| Entity Name: | MODUSS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODUSS 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: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P04000038423 |
| FEI/EIN Number |
331087738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1445 EAST MAIN STREET, BARTOW, FL, 33830, US |
| Mail Address: | PO BOX 2589, BARTOW, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODUSS INC. 401(K) PLAN | 2009 | 331087738 | 2010-08-19 | MODUSS INC. | 19 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 331087738 |
| Plan administrator’s name | MODUSS INC. |
| Plan administrator’s address | 1445 EAST MAIN STREET, BARTOW, FL, 33830 |
| Administrator’s telephone number | 8635349414 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-19 |
| Name of individual signing | MICHAEL D. PHELPS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PHELPS MICHAEL D | President | PO BOX 2589, BARTOW, FL, 33830 |
| POWELL RICHARD G | Vice President | PO BOX 2589, BARTOW, FL, 33830 |
| POWELL RICHARD G | Secretary | PO BOX 2589, BARTOW, FL, 33830 |
| POWELL RICHARD G | Treasurer | PO BOX 2589, BARTOW, FL, 33830 |
| PHELPS MICHAEL D | Agent | 1445 EAST MAIN STREET, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 1445 EAST MAIN STREET, BARTOW, FL 33830 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-06 | PHELPS, MICHAEL D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-12 | 1445 EAST MAIN STREET, BARTOW, FL 33830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-12 | 1445 EAST MAIN STREET, BARTOW, FL 33830 | - |
| NAME CHANGE AMENDMENT | 2006-11-14 | MODUSS INC. | - |
| AMENDMENT | 2005-03-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000433156 | LAPSED | 2011-CA-002360 | POLK COUNTY | 2011-05-31 | 2016-07-18 | $17,935.20 | MANUFACTURERS AND TRADERS TRUST CO., 1100 WEHRLE DRIVE, GROUNG FLOOR, WILLIAMSVILLE, NY 14221 |
| J11000087119 | LAPSED | 53-2010-CA-009136-0000-WH | POLK COUNTY | 2011-01-24 | 2016-02-28 | $60,279.79 | MATTHEW JOHNSON, 464 WEST PIPKIN ROAD SUITE 2, LAKELAND, FL. 33813 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-01-26 |
| Name Change | 2006-11-14 |
| ANNUAL REPORT | 2006-05-03 |
| Amendment | 2005-03-23 |
| ANNUAL REPORT | 2005-03-21 |
| Domestic Profit | 2004-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
