| Entity Name: | MODAN INVESTMENTS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 05 Dec 1989 (35 years ago) |
| Date of dissolution: | 29 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (24 years ago) |
| Document Number: | A29305 |
| FEI/EIN Number |
592983602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 S. ORLEANS AVENUE, TAMPA, FL, 33606 |
| Mail Address: | 601 S. ORLEANS AVENUE, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMPARO MARIAN | General Partner | 601 SOUTH ORLEANS AVENUE, TAMPA, FL, 33606 |
| REIBER SAM | Agent | 601 E. TWIGGS STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| REINSTATEMENT | 1997-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-09 | 601 S. ORLEANS AVENUE, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-09 | 601 S. ORLEANS AVENUE, TAMPA, FL 33606 | - |
| REVOKED FOR ANNUAL REPORT | 1997-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-26 | REIBER, SAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-26 | 601 E. TWIGGS STREET, SUITE 200, TAMPA, FL 33602 | - |
| AMENDMENT | 1994-04-26 | - | - |
| REINSTATEMENT | 1993-01-22 | - | - |
| REVOCATION | 1991-05-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-12-09 |
| ANNUAL REPORT | 1997-12-15 |
| REINSTATEMENT | 1997-06-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
