| Entity Name: | MODTECH HOLDINGS, INC. |
| 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: | 12 Jul 2000 (25 years ago) |
| Date of dissolution: | 05 Feb 2010 (15 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 05 Feb 2010 (15 years ago) |
| Document Number: | F00000003908 |
| FEI/EIN Number |
330825386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2830 BARRETT AVENUE, PERRIS, CA, 92571 |
| Mail Address: | 2830 BARRETT AVENUE, PERRIS, CA, 92571 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SAVONA RONALD | Secretary | 11588 TRAILWAY DRIVE, RIVERSIDE, CA, 92505 |
| SAVONA RONALD | Vice President | 11588 TRAILWAY DRIVE, RIVERSIDE, CA, 92505 |
| MCGETTIGAN CHARLES C | Director | 2830 BARRETT AVENUE, PERRIS, CA, 92571 |
| SHOGREN DENNIS L | Chief Executive Officer | 23172 PALM AVE, GRAND TERRACE, CA, 92313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2010-02-05 | - | - |
| CANCEL ADM DISS/REV | 2007-09-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2001-12-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000366264 | TERMINATED | 2000-7837D | 12TH JUDICIAL CIRCUIT SARASOTA | 2002-09-10 | 2007-09-24 | $10,300.70 | ZENITH INSURANCE COMPANY, 1390 MAIN STREET, SARASOTA FL 34236 |
| J02000227029 | TERMINATED | 2000-7837 | 12TH JUD-SARASOTA COUNTY | 2002-05-20 | 2007-06-11 | $147983.08 | ZENITH INSURANCE COMPANY, 1390 MAIN ST, SARASOTA FLORIDA 34236 |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2010-02-08 |
| Reg. Agent Resignation | 2009-10-05 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-04-01 |
| REINSTATEMENT | 2007-09-18 |
| ANNUAL REPORT | 2006-07-21 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-09-09 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-07-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312735392 | 0420600 | 2008-12-04 | 1602 INDUSTRIAL PARK DR., PLANT CITY, FL, 33566 | |||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
