| Entity Name: | MODH CORP |
| 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: | 22 Sep 2014 (11 years ago) |
| Branch of: | MODH CORP, NEW YORK (Company Number 4614267) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F14000003982 |
| FEI/EIN Number |
471486677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3958 Park Avenue, Bronx, NY, 10457, US |
| Mail Address: | 3958 PARK AVENUE, BRONX, NY, 10457 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HAWTHORNE DAREN L | Chairman | 15 BAYBERRY RD., ELMSFORD, NY, 10523 |
| HAWTHORNE DAREN L | President | 15 BAYBERRY RD., ELMSFORD, NY, 10523 |
| HAWTHORNE DAREN | Vice Chairman | 15 BAYBERRY RD., ELMSFORD, NY, 10523 |
| HAWTHORNE MONIQUE | Director | 15 BAYBERRY RD., ELMSFORD, NY, 10523 |
| HAWTHORNE MONIQUE | Treasurer | 15 BAYBERRY RD., ELMSFORD, NY, 10523 |
| HAWTHORNE OMER | Director | 15 BAYBERRY RD., ELMSFORD, NY, 10523 |
| HAWTHORNE OMER | Secretary | 15 BAYBERRY RD., ELMSFORD, NY, 10523 |
| HAWTHORNE-LEE CASSANDRA | Agent | 4100 NW 12TH STREET, SUITE C, LAUDERHILL, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 3958 Park Avenue, Bronx, NY 10457 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000126203 | TERMINATED | 1000000736490 | BROWARD | 2017-02-27 | 2037-03-03 | $ 23,266.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| Foreign Profit | 2014-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
