| Entity Name: | MODUS OSI TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODUS OSI TECHNOLOGIES, 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: | 09 Aug 1984 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Feb 2024 (a year ago) |
| Document Number: | H15850 |
| FEI/EIN Number |
592447915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 Seneca Road, Sea Ranch Lakes, FL, 33308, US |
| Mail Address: | 21 Seneca Road, Sea Ranch Lakes, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLNER, ERICH R. | President | 21 Seneca Road, Sea Ranch Lakes, FL, 33308 |
| Colonia Regina CPhd | Vice President | 21 Seneca Road, Sea Ranch Lakes, FL, 33308 |
| Willner Erich R | Agent | 21 Seneca Road, Sea Ranch Lakes, FL, 33308 |
| WILLNER, ERICH R. | Director | 21 Seneca Road, Sea Ranch Lakes, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000085597 | COMMUNICATION ERA | EXPIRED | 2016-08-12 | 2021-12-31 | - | 21218 SAINT ANDREWS BLVD. SUITE 407, BOCA ROTON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-24 | 21 Seneca Road, Sea Ranch Lakes, FL 33308 | - |
| REINSTATEMENT | 2024-02-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-24 | 21 Seneca Road, Sea Ranch Lakes, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-24 | 21 Seneca Road, Sea Ranch Lakes, FL 33308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-19 | Willner, Erich R. | - |
| NAME CHANGE AMENDMENT | 1992-04-10 | MODUS OSI TECHNOLOGIES, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-24 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-27 |
| REINSTATEMENT | 2020-02-12 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
