| Entity Name: | MODI ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODI 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: | 13 Apr 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000039185 |
| FEI/EIN Number |
593637554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6007 N. 12TH ST., ZEPHYRHILLS, FL, 33542 |
| Mail Address: | 6007 N. 12TH ST., ZEPHYRHILLS, FL, 33542 |
| ZIP code: | 33542 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODI SHRENIK D | President | 12930 BIG SUR DR, TAMPA, FL, 33625 |
| MODI SHRENIK D | Treasurer | 12930 BIG SUR DR, TAMPA, FL, 33625 |
| MODI SHRENIK D | Director | 12930 BIG SUR DR, TAMPA, FL, 33625 |
| MODI DINESH K | Vice President | 12930 BIG SUR DR, TAMPA, FL, 33625 |
| MODI DINESH K | Agent | 6007 N. 12TH ST., ZEPHYRHILLS, FL, 33542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 6007 N. 12TH ST., ZEPHYRHILLS, FL 33542 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 6007 N. 12TH ST., ZEPHYRHILLS, FL 33542 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 6007 N. 12TH ST., ZEPHYRHILLS, FL 33542 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-19 |
| Domestic Profit | 2000-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
