| Entity Name: | MODUS OPERANDI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODUS OPERANDI, 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: |
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: | 17 Jul 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Feb 2012 (13 years ago) |
| Document Number: | H12404 |
| FEI/EIN Number |
592440972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1333 Gateway Drive, Suite 1026, MELBOURNE, FL, 32901, US |
| Mail Address: | 1333 Gateway Drive, Suite 1026, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DYSON, PETER B. | Agent | 1333 Gateway Drive, MELBOURNE, FL, 32901 |
| DYSON PETER B | Chairman | 1333 Gateway Drive, MELBOURNE, FL, 32901 |
| KEUTHAN JR CHARLES J | Secretary | 1333 Gateway Drive, MELBOURNE, FL, 32901 |
| KEUTHAN JR CHARLES J | Treasurer | 1333 Gateway Drive, MELBOURNE, FL, 32901 |
| MCNEIGHT RICHARD P | Director | 253 LANSING ISLAND DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| THOMAS JAMES W | Director | 6684 Vista Hermosa, MELBOURNE, FL, 32940 |
| CATANESE ANTHONY | Director | 135 Lansing Island Drive, Indian Harbour Beach, FL, 32937 |
| Toth Andrew B | President | 1333 Gateway Drive, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-19 | 1333 Gateway Drive, Suite 1026, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-19 | 1333 Gateway Drive, Suite 1026, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-19 | 1333 Gateway Drive, Suite 1026, MELBOURNE, FL 32901 | - |
| AMENDMENT | 2012-02-15 | - | - |
| AMENDMENT | 1998-11-30 | - | - |
| NAME CHANGE AMENDMENT | 1997-12-10 | MODUS OPERANDI, INC. | - |
| SHARE EXCHANGE | 1997-11-14 | - | - |
| AMENDMENT | 1997-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-05 | DYSON, PETER B. | - |
| AMENDMENT | 1987-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-24 |
| AMENDED ANNUAL REPORT | 2020-08-19 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
