| Entity Name: | MOD CYCLES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOD CYCLES, CORP. 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: | 16 May 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Oct 2011 (14 years ago) |
| Document Number: | P01000051247 |
| FEI/EIN Number |
651109741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7795 West 20th Ave., Hialeah, FL, 33014, US |
| Mail Address: | 7795 West 20th Ave., Hialeah, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAJUK DANIEL | Director | 7795 West 20th Ave., Hialeah, FL, 33014 |
| markowicz javier | Agent | 2999 NE 191 St, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-20 | markowicz, javier | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 2999 NE 191 St, Suite 702, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 7795 West 20th Ave., Hialeah, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 7795 West 20th Ave., Hialeah, FL 33014 | - |
| AMENDMENT | 2011-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8903217202 | 2020-04-28 | 0455 | PPP | 7795 West 20 Ave, HIALEAH, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
