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MODEX FLORIDA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MODEX FLORIDA, 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: 23 Feb 1993 (32 years ago)
Branch of: MODEX FLORIDA, INC., NEW YORK (Company Number 1689147)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: F93000000994
FEI/EIN Number 133696464

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1180 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036-8401
Mail Address: 1180 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036-8401
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
TANSEY FRANCES X President 50 GLENBROOK RD., STAMFORD, CT, 06902
LUSKI DAVID Secretary 194 MOREHOUSE RD., EASTON, CT, 06612
LAVIN JAMES Treasurer 258 RIVERSIDE DR., NEW YORK, NY, 10025

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1994-11-23 COGENCY GLOBAL INC. -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State