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MODULAR MAILING SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: MODULAR MAILING SYSTEMS, 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: 02 Aug 2007 (18 years ago)
Date of dissolution: 28 Mar 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Mar 2017 (8 years ago)
Document Number: F07000003904
FEI/EIN Number 260603182

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

Address: 4913 W. LAUREL ST., TAMPA, FL, 33607
Mail Address: C/O NEOPOST USA INC, 478 WHEELERS FARMS RD, MILFORD, CT, 06461
ZIP code: 33607
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODULAR MAILING SYSTEMS INC 401 (K) PROFIT SHARING PLAN 2015 260603182 2017-08-09 MODULAR MAILING SYSTEMS INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 8138766245
Plan sponsor’s address 4913 W LAUREL STREET, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2017-08-09
Name of individual signing ADP RETIREMENT SERVICES COMPLIANCE
Valid signature Filed with authorized/valid electronic signature
MODULAR MAILING SYSTEMS INC 401 (K) PROFIT SHARING PLAN 2014 260603182 2015-07-20 MODULAR MAILING SYSTEMS INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 8138766245
Plan sponsor’s address 4913 W LAUREL STREET, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing PAMELA EVANS
Valid signature Filed with authorized/valid electronic signature
MODULAR MAILING SYSTEMS INC 401 (K) PROFIT SHARING PLAN 2013 260603182 2014-06-25 MODULAR MAILING SYSTEMS INC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 8138766245
Plan sponsor’s address 4913 W LAUREL STREET, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2014-06-25
Name of individual signing CATHERINE HOOTEN
Valid signature Filed with authorized/valid electronic signature
MODULAR MAILING SYSTEMS INC 401 (K) PROFIT SHARING PLAN 2012 260603182 2013-07-31 MODULAR MAILING SYSTEMS INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 8138766245
Plan sponsor’s address 4913 W LAUREL STREET, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing CATHERINE HOOTEN
Valid signature Filed with authorized/valid electronic signature
MODULAR MAILING SYSTEMS INC 401 (K) PROFIT SHARING PLAN 2011 260603182 2012-07-31 MODULAR MAILING SYSTEMS INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 8138766245
Plan sponsor’s address 4913 W LAUREL STREET, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 260603182
Plan administrator’s name MODULAR MAILING SYSTEMS INC
Plan administrator’s address 4913 W LAUREL STREET, TAMPA, FL, 33607
Administrator’s telephone number 8138766245

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing CATHERINE HOOTEN
Valid signature Filed with authorized/valid electronic signature
MODULAR MAILING SYSTEMS INC 401 (K) PROFIT SHARING PLAN 2010 260603182 2011-06-16 MODULAR MAILING SYSTEMS INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 8138766245
Plan sponsor’s address 4913 W LAUREL STREET, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 260603182
Plan administrator’s name MODULAR MAILING SYSTEMS INC
Plan administrator’s address 4913 W LAUREL STREET, TAMPA, FL, 33607
Administrator’s telephone number 8138766245

Signature of

Role Plan administrator
Date 2011-06-16
Name of individual signing CATHERINE HOOTEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SINGER JAY President 478 WHEELERS FARMS RD, MILFORD, CT, 06461
LESTRANGE DENNIS P Director 478 WHEELERS FARMS RD, MILFORD, CT, 06461
ASSOUS FABRICE Treasurer 478 WHEELERS FARMS RD, MILFORD, CT, 06461
Shankle Kirk Secretary C/O NEOPOST USA INC, 478 WHEELERS FARMS RD, MILFORD, CT, 06461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000011328 NEOPOST FLORIDA EXPIRED 2013-02-01 2018-12-31 - NEOPOST USA LEGAL DEPT C/O DOUG KNAPP, 478 WHEELERS FARMS RD., MILFORD, CT, 06461

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-03-28 - -
REGISTERED AGENT CHANGED 2017-03-28 REGISTERED AGENT REVOKED -
REINSTATEMENT 2015-02-06 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2011-03-29 4913 W. LAUREL ST., TAMPA, FL 33607 -
REINSTATEMENT 2011-03-29 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Withdrawal 2017-03-28
ANNUAL REPORT 2016-01-22
REINSTATEMENT 2015-02-06
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-01-05
Reg. Agent Change 2011-11-17
REINSTATEMENT 2011-03-29
ANNUAL REPORT 2009-04-22
Reg. Agent Change 2009-03-03
ANNUAL REPORT 2008-02-14

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD FA252112P0085 2012-08-09 2013-06-17 2013-06-17
Unique Award Key CONT_AWD_FA252112P0085_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Description

Title ANNUAL MAINTENANCE SERVICE/MODIFICATION DONE TO CORRECT UNIT OF ISSUE AND AUTHORIZE ADVANCE PAYMENT
NAICS Code 811212: COMPUTER AND OFFICE MACHINE REPAIR AND MAINTENANCE
Product and Service Codes R499: SUPPORT- PROFESSIONAL: OTHER

Recipient Details

Recipient MODULAR MAILING SYSTEMS, INC.
UEI FEBWX5MGMVN6
Legacy DUNS 118666494
Recipient Address 4913 W LAUREL ST, TAMPA, 336073811, UNITED STATES
PURCHASE ORDER AWARD N0018311P1713 2011-09-16 2012-10-24 2012-10-24
Unique Award Key CONT_AWD_N0018311P1713_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 2784.00
Current Award Amount 2784.00
Potential Award Amount 2784.00

Description

Title SERVICE AND MAINTENACE, MAILING MACHINE
NAICS Code 423420: OFFICE EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes J074: MAINT-REP OF OFFICE MACHINES

Recipient Details

Recipient MODULAR MAILING SYSTEMS, INC.
UEI FEBWX5MGMVN6
Legacy DUNS 118666494
Recipient Address 4913 W LAUREL ST, TAMPA, HILLSBOROUGH, FLORIDA, 336073811, UNITED STATES
PO AWARD VA317VBA10L2313155 2011-06-23 2011-06-30 2011-06-30
Unique Award Key CONT_AWD_VA317VBA10L2313155_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title PROVIDE LEASE AND MAINTENANCE FOR THREE SHARP MX-M623N DIGITAL COPIERS SYSTEMS BASED ON 36 MONTH TERM. A NEW PO WILL BE ISSUED AT THE BEGINNING OF EACH FISCAL YEAR. THIS DOCUMENT INCLUDES COMPLETE TERM. $1.00 BUYOUT AT END OF TERM. ST PETERSBURG VARO.
NAICS Code 423420: OFFICE EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes W074: LEASE-RENT OF OFFICE MACHINES

Recipient Details

Recipient MODULAR MAILING SYSTEMS, INC.
UEI FEBWX5MGMVN6
Legacy DUNS 118666494
Recipient Address 4913 W LAUREL ST, TAMPA, 336073811, UNITED STATES
PURCHASE ORDER AWARD M6700411P0601 2011-03-01 2012-02-29 2012-02-29
Unique Award Key CONT_AWD_M6700411P0601_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Award Amounts

Obligated Amount 4844.00
Current Award Amount 4844.00
Potential Award Amount 4844.00

Description

Title ANNUAL MAINTENANCE SUPPORT OF HW AND SW
NAICS Code 423420: OFFICE EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes S113: TELEPHONE AND-OR COMMUNICATIONS SER

Recipient Details

Recipient MODULAR MAILING SYSTEMS, INC.
UEI FEBWX5MGMVN6
Legacy DUNS 118666494
Recipient Address 4913 W LAUREL ST, TAMPA, HILLSBOROUGH, FLORIDA, 336073811, UNITED STATES
PO AWARD VA317VBA10L2313138 2010-12-22 2014-01-28 2014-01-28
Unique Award Key CONT_AWD_VA317VBA10L2313138_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title 36 MONTH LEASE FOR SMART TRACK SYSTEM (USED TO TRACK INCOMING PACKAGES) AT THE VARO ST PETERSBURG, FL. FINANCING SERVICED BY MAIL FINANCE.
NAICS Code 532420: OFFICE MACHINERY AND EQUIPMENT RENTAL AND LEASING
Product and Service Codes W074: LEASE-RENT OF OFFICE MACHINES

Recipient Details

Recipient MODULAR MAILING SYSTEMS, INC.
UEI FEBWX5MGMVN6
Legacy DUNS 118666494
Recipient Address 4913 W LAUREL ST, TAMPA, 336073811, UNITED STATES
PURCHASE ORDER AWARD N0018311P0102 2010-11-15 2011-10-24 2011-10-24
Unique Award Key CONT_AWD_N0018311P0102_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 2648.00
Current Award Amount 2648.00
Potential Award Amount 2648.00

Description

Title SERVICE AND MAINTENANCE
NAICS Code 423420: OFFICE EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes 6520: DENTAL INSTRUMENTS EQ & SUPPLIES

Recipient Details

Recipient MODULAR MAILING SYSTEMS, INC.
UEI FEBWX5MGMVN6
Legacy DUNS 118666494
Recipient Address 4913 W LAUREL ST, TAMPA, HILLSBOROUGH, FLORIDA, 336073811, UNITED STATES
PO AWARD VA516C10298 2010-10-25 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_VA516C10298_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title SERVICE AGREEMENT
NAICS Code 423420: OFFICE EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient MODULAR MAILING SYSTEMS, INC.
UEI FEBWX5MGMVN6
Legacy DUNS 118666494
Recipient Address 4913 W LAUREL ST, TAMPA, 336073811, UNITED STATES
PURCHASE ORDER AWARD M6700410P0263 2010-03-01 2011-02-28 2011-02-28
Unique Award Key CONT_AWD_M6700410P0263_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 4616.00
Current Award Amount 4616.00
Potential Award Amount 4616.00

Description

Title ANNUAL RENEWAL OF HARDWARE SOFTWARE FOR MODULAR MAILING SYSTEM
NAICS Code 811212: COMPUTER AND OFFICE MACHINE REPAIR AND MAINTENANCE
Product and Service Codes D399: OTHER ADP & TELECOMMUNICATIONS SVCS

Recipient Details

Recipient MODULAR MAILING SYSTEMS, INC.
UEI FEBWX5MGMVN6
Legacy DUNS 118666494
Recipient Address 4913 W LAUREL ST, TAMPA, HILLSBOROUGH, FLORIDA, 336073811, UNITED STATES
PURCHASE ORDER AWARD N0018310P0076 2009-11-25 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_N0018310P0076_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 2520.00
Current Award Amount 2520.00
Potential Award Amount 2520.00

Description

Title RENEWAL OF SERVICE MAINTENANCE AGREEMENT
NAICS Code 423420: OFFICE EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes J074: MAINT-REP OF OFFICE MACHINES

Recipient Details

Recipient MODULAR MAILING SYSTEMS, INC.
UEI FEBWX5MGMVN6
Legacy DUNS 118666494
Recipient Address 4913 W LAUREL ST, TAMPA, HILLSBOROUGH, FLORIDA, 336073811, UNITED STATES
PO AWARD VA516C00299 2009-10-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_VA516C00299_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title SERVICE AGREEMENT
NAICS Code 423420: OFFICE EQUIPMENT MERCHANT WHOLESALERS
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient MODULAR MAILING SYSTEMS, INC.
UEI FEBWX5MGMVN6
Legacy DUNS 118666494
Recipient Address 4913 W LAUREL ST, TAMPA, 336073811, UNITED STATES

Date of last update: 02 Apr 2025

Sources: Florida Department of State