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MODHAN CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: MODHAN CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODHAN CONSTRUCTION, 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: 13 Nov 2003 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000136140
FEI/EIN Number 383693291

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

Address: 2614 SOUTH PENINSULA DRIVE, DAYTONA BEACH, FL, 32118
Mail Address: 2614 SOUTH PENINSULA DRIVE, DAYTONA BEACH, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASKEY VALERI J Director 2614 SOUTH PENINSULA DRIVE, DAYTONA BEACH, FL, 32118
CASKEY TOBIAS M Director 2614 SOUTH PENINSULA DRIVE, DAYTONA BEACH, FL, 32118
CASKEY VALERI J Agent 2614 SOUTH PENINSULA DRIVE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2005-04-29 2614 SOUTH PENINSULA DRIVE, DAYTONA BEACH, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2006-04-23
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-20
Domestic Profit 2003-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State