| Entity Name: | MODWELL HOLDINGS 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: | 26 Oct 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F22000006659 |
| FEI/EIN Number |
87-2914504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1643 Brickell Avenue, Unit 1003, MIAMI, FL, 33129, US |
| Mail Address: | 1643 Brickell Avenue, Unit 1003, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REISMAN GARY | Director | 1643 Brickell Avenue, Maimi, FL, 33129 |
| REISMAN GARY | Chief Operating Officer | 1643 Brickell Avenue, Maimi, FL, 33129 |
| REISMAN JONATHAN | Director | 6 PHEASANT WOODS LN., EAST HAMPTON, NY, 11937 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-30 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-05 | 1643 Brickell Avenue, Unit 1003, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-05 | 1643 Brickell Avenue, Unit 1003, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-30 |
| Foreign Profit | 2022-10-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
