| Entity Name: | MODTECH SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODTECH SYSTEMS CORPORATION 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: | 13 Jun 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M85882 |
| FEI/EIN Number |
650056864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 S LAKESHORE DR, HYPOLUXO, FL, 33462, US |
| Mail Address: | 37 S LAKESHORE DR, HYPOLUXO, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELMES HANS PETER | Director | 37 S LAKESHORE DR, HYPOLUXO, FL |
| KARLA, RAIMUNDAS | Secretary | 13 WILLOW GREEN DR, COCOA BEACH, FL |
| HELMES HANS PETER | Agent | 37 S LAKESHORE DR, HYPOLUXO, FL, 33462 |
| KARLA, RAIMUNDAS | Director | 13 WILLOW GREEN DR, COCOA BEACH, FL |
| KARLA, RAIMUNDAS | President | 13 WILLOW GREEN DR, COCOA BEACH, FL |
| KARLA, RAIMUNDAS | Vice President | 13 WILLOW GREEN DR, COCOA BEACH, FL |
| KARLA, RAIMUNDAS | Treasurer | 13 WILLOW GREEN DR, COCOA BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-13 | 37 S LAKESHORE DR, HYPOLUXO, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-13 | 37 S LAKESHORE DR, HYPOLUXO, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-13 | HELMES, HANS PETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-13 | 37 S LAKESHORE DR, HYPOLUXO, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-04-05 |
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
