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 |
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 |
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 | - |
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