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MODKHA, INC.

Company Details

Entity Name: MODKHA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 May 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P00000050100
FEI/EIN Number 651025032
Address: 9601 NW 33 ST, MIAMI, FL, 33172
Mail Address: 9601 NW 33 ST, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GONZALEZ EDUARDO C Agent 8180 N.W. 36TH STREET, MIAMI, FL, 33166

Director

Name Role Address
KHABBAZ RENE Director AVENIDA ESTE - OESTE 5 C/C NORTE-SUR 6, VALENCIA, ESTADO CARABOBO
MODICA SALVATORE Director 9601 NW 33 ST, MIAMI, FL, 33172
KHABBAZ SUSANA Director 9601 NW 33 ST, MIAMI, FL, 33172

President

Name Role Address
MODICA SALVATORE President 9601 NW 33 ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-01-23 9601 NW 33 ST, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2001-01-23 9601 NW 33 ST, MIAMI, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2001-01-23 8180 N.W. 36TH STREET, SUITE 230, MIAMI, FL 33166 No data
AMENDMENT 2000-12-21 No data No data
AMENDMENT 2000-11-06 No data No data

Documents

Name Date
ANNUAL REPORT 2001-01-23
Amendment 2000-12-21
Amendment 2000-11-06
Domestic Profit 2000-05-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State