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 |
Name | Role | Address |
---|---|---|
REED THOMAS E | President | 11 HAWTHORN PARKWAY, VERNON HILLS, IL, 60061 |
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 |
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 |
Name | Role | Address |
---|---|---|
MOORE EDWARD W | Secretary | 2628 PEARL ROAD, MEDINA, OH, 44258 |
Name | Role | Address |
---|---|---|
RICE RONALD A | Assistant Secretary | 2628 PEAL ROAD, MEDINA, OH, 44258 |
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 |
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 |
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