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CONSTRUCTORA MODULAR, INC. - Florida Company Profile

Company Details

Entity Name: CONSTRUCTORA MODULAR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSTRUCTORA 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: 03 Nov 2003 (21 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: P03000124646
FEI/EIN Number APPLIED FOR

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

Address: 200 SW 113 AVENUE #204, MIAMI, FL, 33174
Mail Address: 200 SW 113 AVENUE #204, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONG DALTON President 200 SW 113 AVENUE #204, MIAMI, FL, 33174
WONG MARIA I Vice President 9781 ARBOR OAKS LANE APT 102, BOCA RATON, FL, 33428
WONG CINTHIA Secretary 9781 ARBOR OAKS LANE APT 102, BOCA RATON, FL, 33428
WONG DALTON J Treasurer 200 SW 113 AVENUE #204, MIAMI, FL, 33174
RODRIGUEZ VICTORIA E Agent 2100 PONCE DE LEON BLVD SUITE 600, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-08-11
Domestic Profit 2003-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State