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MODERN ICE INC. - Florida Company Profile

Company Details

Entity Name: MODERN ICE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 26 Jun 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F13000002804
FEI/EIN Number 99-0380984

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

Address: 10251 WEST OAKLAND PARK BLVD, SUNRISE, FL 33351
Mail Address: 4141 Yonge Street, Suite 202, Toronto, Ontario M2P 2A8 CA
ZIP code: 33351
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SHARAFI, DAVID Agent 10251 WEST OAKLAND PARK BLVD, SUNRISE, FL 33351
SHARAFI, DAVID Chief Executive Officer 4141 Yonge Street, 202 Toronto, Ontario M2P 2A8 CA
SARAGOSTI, DAVID Vice President 4141 Yonge Street, 202 Toronto, Ontario M2P 2A8 CA
NEDKOV, MATEY President 4141 Yonge Street, 202 Toronto, Ontario M2P 2A8 CA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-23 10251 WEST OAKLAND PARK BLVD, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-02-25
Foreign Profit 2013-06-26

Date of last update: 21 Feb 2025

Sources: Florida Department of State