| Entity Name: | USA MODULAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA MODULAR, 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: | 05 Sep 2003 (22 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: | P03000099517 |
| FEI/EIN Number |
542126788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 SW 41ST STREET APT 201, OCALA, FL, 34474 |
| Mail Address: | 2901 SW 41ST STREET APT 201, OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIDDELL HEATHER K | Director | 2901 SW 41ST STREET APT 201, OCALA, FL, 34474 |
| MURPHY KATHERINE T | Agent | 3895 SE 126TH PLACE, BELLEVIEW, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000011764 | LAPSED | 04-4170-SC | COUNTY COURT MARION COUNTY FL | 2005-01-20 | 2010-02-01 | $4,331.01 | DISCOUNT BUILDING SUPPLIES OF OCALA, INC., 7680 SE US HWY 441, OCALA, FL 34480 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
