| Entity Name: | MODCO OF KENTUCKY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 2021 (4 years ago) |
| Branch of: | MODCO OF KENTUCKY, INC., KENTUCKY (Company Number 0535027) |
| Document Number: | F21000000231 |
| FEI/EIN Number |
32-0036892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 WILDWOOD DRIVE, MURRAY, KY, 42071, US |
| Mail Address: | 155 WILDWOOD DRIVE, MURRAY, KY, 42071, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| VEACH JERRY L | President | 155 WILDWOOD DRIVE, MURRAY, KY, 42071 |
| VEACH KAREN L | Secretary | 155 WILDWOOD DRIVE, MURRAY, KY, 42071 |
| VEACH TODD C | ATTO | 163 GABRIELLA COURT, PLEASANT VIEW, TN, 37146 |
| REGISTERED AGENTS INC | Agent | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| STATE OF FLORIDA, Appellant(s) v. MODCO OF KENTUCKY, INC., Appellee(s). | 2D2024-0798 | 2024-03-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STATE OF FLORIDA LLC |
| Role | Appellant |
| Status | Active |
| Representations | RANDY D. MORA, ESQ., ERICA F. AUGELLO, ESQ., JAY DAIGNEAULT, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | MODCO OF KENTUCKY, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Sheila Marie Lake |
Docket Entries
| Docket Date | 2024-06-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Pursuant to the notice of voluntary dismissal, this appeal is dismissed. |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-04-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-05-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | 30 - IB DUE 07/05/2024 |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-05-15 |
| Type | Record |
| Subtype | Transcript Redacted |
| Description | 102 PAGES |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2024-03-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-03-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:Waived-35.22(3) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-09 |
| Foreign Profit | 2021-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
