MODULOR ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | MODULOR ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODULOR ENTERPRISES, 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: | 14 Oct 1985 (40 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M21914 |
| FEI/EIN Number |
592603805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | #210 174TH STREET APT 1201, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | #210 174TH STREET APT 1201, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE LARRICA, ANDRES | President | 17021 N. BAY DR.,#902, N. MIAMI BCH, FL |
| LOPEZ DE LARRICA, ANDRES | Secretary | 17021 N. BAY DR.,#902, N. MIAMI BCH, FL |
| LOPEZ DE LARRICA, CARMEN | Vice President | 17021 N. BAY DR.,#902, N. MIAMI BCH. FL |
| LOPEZ DE LARRICA, CARMEN | Treasurer | 17021 N. BAY DR.,#902, N. MIAMI BCH. FL |
| LOPEZ DE LARRICA, ANDRES | Agent | 17021 N. BAY DRIVE, N. MIAMI BEACH, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-22 | #210 174TH STREET APT 1201, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-22 | #210 174TH STREET APT 1201, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-16 | 17021 N. BAY DRIVE, APT. 902, N. MIAMI BEACH, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-16 | LOPEZ DE LARRICA, ANDRES | - |
| REINSTATEMENT | 1988-08-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State