| Entity Name: | MODULAR AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODULAR AMERICA, 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: | 07 Mar 2003 (22 years ago) |
| Date of dissolution: | 18 Oct 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2007 (18 years ago) |
| Document Number: | P03000027798 |
| FEI/EIN Number |
592633820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 GOLDENFERN LANE, KNOXVILLE, TN, 37931 |
| Mail Address: | 10300 GOLDENFERN LANE, KNOXVILLE, TN, 37931 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ANDREA ANTHONY F | Chief Executive Officer | 10300 GOLDENFERN LANE, KNOXVILLE, TN, 37931 |
| D'ANDREA ANTHONY F | Agent | 340 W. 78TH RD., HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-10-18 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-01-28 |
| Domestic Profit | 2003-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
