| Entity Name: | MODULAR SQUAD, INC |
| 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: | 12 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F18000000729 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 AVE ARTERIAL HOSTOS, SUITE 212, SAN JUAN, PR, 00918, PR |
| Mail Address: | 201 AVE ARTERIAL HOSTOS, SUITE 212, SAN JUAN, PR, 00918, PR |
| Name | Role | Address |
|---|---|---|
| ENCARNACION ROBERTO | Chairman | 201 AVE ARTERIAL HOSTOS, SUITE 212, SAN JUAN, PR, 00918 |
| RODRIGUEZ WANDA | Vice President | 201 AVE ARTERIAL HOSTOS, SUITE 212, SAN JUAN, PR, 00918 |
| TORRES-DECOS GUSTAVO CPA | Agent | 109 N Beaumont Avenue, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | TORRES-DECOS, GUSTAVO, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 109 N Beaumont Avenue, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Foreign Profit | 2018-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
