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MODERN MASTERS INC.

Company Details

Entity Name: MODERN MASTERS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 Jun 2008 (17 years ago)
Date of dissolution: 16 May 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 May 2014 (11 years ago)
Document Number: F08000002599
FEI/EIN Number 954604531
Address: 9380 SAN FERNANDO ROAD, SUN VALLEY, CA, 91352
Mail Address: 9380 SAN FERNANDO ROAD, SUN VALLEY, CA, 91352
Place of Formation: CALIFORNIA

President

Name Role Address
REED THOMAS E President 11 HAWTHORN PARKWAY, VERNON HILLS, IL, 60061

Director

Name Role Address
REED THOMAS E Director 11 HAWTHORN PARKWAY, VERNON HILLS, IL, 60061
RICE RONALD A Director 2628 PEAL ROAD, MEDINA, OH, 44258
MOORE EDWARD E Director 2628 PEALR ROAD, MEDINA, OH, 44258

Vice President

Name Role Address
HARMEYER DONALD LVP Vice President 11 HAWTHORN PARKWAY, VERNON HILLS, IL, 60061
ROGERS JAMES W Vice President 9380 SAN FERNANDO ROAD, SUN VALLEY, CA, 91352

Secretary

Name Role Address
MOORE EDWARD W Secretary 2628 PEARL ROAD, MEDINA, OH, 44258

Assistant Secretary

Name Role Address
RICE RONALD A Assistant Secretary 2628 PEAL ROAD, MEDINA, OH, 44258

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-05-16 No data No data
REGISTERED AGENT CHANGED 2014-05-16 REGISTERED AGENT REVOKED No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000429277 TERMINATED 1000000263045 LEON 2012-04-18 2032-05-23 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
Withdrawal 2014-05-16
ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-08
Foreign Profit 2008-06-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State