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MODENA N.V. - Florida Company Profile

Company Details

Entity Name: MODENA N.V.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Aug 1982 (43 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: 853837
FEI/EIN Number 980046448

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % PEDRO R. MUNILLA, 1401 S.W. FIRST ST.,#210, MIAMI, FL, 33135
Mail Address: % PEDRO R. MUNILLA, 1401 S.W. FIRST ST.,#210, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade

Key Officers & Management

Name Role Address
CONDOM, FRANK Manager P.O. BOX 305, MIAMI, FL
CONDOM, FRANK Director P.O. BOX 305, MIAMI, FL
MUNILLA, PEDRO R. Agent 1401 S.W. FIRST ST.,#210, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1986-11-07 % PEDRO R. MUNILLA, 1401 S.W. FIRST ST.,#210, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 1986-11-07 % PEDRO R. MUNILLA, 1401 S.W. FIRST ST.,#210, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 1986-11-07 MUNILLA, PEDRO R. -
REGISTERED AGENT ADDRESS CHANGED 1986-11-07 1401 S.W. FIRST ST.,#210, MIAMI, FL 33135 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State