| Entity Name: | MODESTO SPIRITS INCORPORATED |
| 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: | 23 Mar 2009 (16 years ago) |
| Branch of: | MODESTO SPIRITS INCORPORATED, ILLINOIS (Company Number CORP_66341313) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F09000001200 |
| FEI/EIN Number |
264281062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO MID AMERICA PLAZA, SUITE 805, OAKBROOK TERRACE, IL, 60181 |
| Mail Address: | TWO MID AMERICA PLAZA, SUITE 805, OAKBROOK TERRACE, IL, 60181 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| AYALA CARMELO J | Chief Executive Officer | TWO MID AMERICA PLAZA, SUITE 805, OAKBROOK TERRACE, IL, 60181 |
| TORO FRANCISCO | Vice President | TWO MID AMERICA PLAZA, SUITE 805, OAKBROOK TERRACE, IL, 60181 |
| APONTE CARLOS | Agent | 6919 W. BROWARD BLVD., SUITE 186, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | TWO MID AMERICA PLAZA, SUITE 805, OAKBROOK TERRACE, IL 60181 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | TWO MID AMERICA PLAZA, SUITE 805, OAKBROOK TERRACE, IL 60181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-05 |
| Foreign Profit | 2009-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
