| Entity Name: | MODENA GROUP CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Jun 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Jun 2005 (20 years ago) |
| Document Number: | P03000068411 |
| FEI/EIN Number | 753122678 |
| Address: | 3530 Mystic Point Dr, Aventura, FL, 33180, US |
| Mail Address: | 3530 Mystic Point Dr, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE JOHN | Agent | 3530 Mystic Point Dr, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| LEE JOHN | President | 3530 Mystic Point Dr, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 3530 Mystic Point Dr, 212, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-29 | 3530 Mystic Point Dr, 212, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-29 | 3530 Mystic Point Dr, 212, Aventura, FL 33180 | No data |
| CANCEL ADM DISS/REV | 2005-06-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-06-28 | LEE, JOHN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
