| Entity Name: | MODUAL EXPORT AND IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODUAL EXPORT AND IMPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Nov 1983 (41 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | G81971 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7874 10TH AVENUE, HIALEAH, FL, 33014 |
| Mail Address: | 7874 10TH AVENUE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUTARI,JOSE M. | Director | 1855 W. 62 ST, HIALEAH, FL |
| ALVAREZ, RENE R | Secretary | 7874 W 10TH AVE, MIAMI, FL 00000 |
| ALVAREZ, RENE R | Treasurer | 7874 W 10TH AVE, MIAMI, FL 00000 |
| LEMUS, RICARDO MOTTA | Director | SAN PEDROSULA, HONDURAS, C.A. |
| ALVAREZ, RENE R. | Agent | 7874 W. 10 AVENUE, HIALEAH, FL, 33014 |
| ALVAREZ, RENE R | Director | 7874 W 10TH AVE, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-01 | 7874 10TH AVENUE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 7874 10TH AVENUE, HIALEAH, FL 33014 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
