| Entity Name: | MODEX IMPERIALAKES, 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 IMPERIALAKES, INC., NEW YORK (Company Number 1689118) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F93000000996 |
| FEI/EIN Number |
133696463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY, 10017 |
| Mail Address: | 220 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TANSEY FRANCES X | President | 220 EAST 42ND STREET 27TH FLOOR, NEW YORK, NY, 10017 |
| LUSKI DAVID | Secretary | 220 EAST 42ND STREET 27TH FLOOR, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| SUMMERS BRIAN T | Treasurer | 220 EAST 42ND STREET 27TH STREET, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2003-12-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-18 | 220 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-18 | 220 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-04 |
| REINSTATEMENT | 2003-12-23 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-02-21 |
| ANNUAL REPORT | 2000-09-18 |
| Reg. Agent Change | 2000-07-07 |
| ANNUAL REPORT | 1999-07-26 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
