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MODAS GAROCH, INC. - Florida Company Profile

Company Details

Entity Name: MODAS GAROCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODAS GAROCH, 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: 11 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: P03000099928
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2115 SW 3 AVE # 5, MIAMI, FL, 33130
Mail Address: 2115 SW 3 AVE. # 5, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HRNANDEZ ANDRIENA Vice President 2115 SW 3 AVE # 5, MIAMI, FL, 33130
HRNANDEZ ANDRIENA Director 2115 SW 3 AVE # 5, MIAMI, FL, 33130
CHACON DAVID Secretary 2115 SW 3 AVE # 5, MIAMI, FL, 33130
CHACON DAVID Agent 2115 SW 3 AVE # 5, MIAMI, FL, 33130
CHACON ROSELBA President 2115 SW 3 AVE # 5, MIAMI, FL, 33130
CHACON ROSELBA Director 2115 SW 3 AVE # 5, MIAMI, FL, 33130
CHACON DAVID Director 2115 SW 3 AVE # 5, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-16 2115 SW 3 AVE # 5, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2004-01-16 2115 SW 3 AVE # 5, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-16 2115 SW 3 AVE # 5, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2004-01-16
Domestic Profit 2003-09-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State