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MODUSS INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 237990
Sponsor’s telephone number 8635349414
Plan sponsor’s address 1445 EAST MAIN STREET, BARTOW, FL, 33830

Plan administrator’s name and address

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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