| Entity Name: | MODEL SHIPWAYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODEL SHIPWAYS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 2004 (21 years ago) |
| Document Number: | P04000068287 |
| FEI/EIN Number |
201056922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 NW 159th Dr, Miami, FL, 33169, US |
| Mail Address: | 1155 NW 159th Dr, Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODEL SHIPWAYS INC 401(K) PLAN | 2010 | 201056922 | 2011-09-12 | MODEL SHIPWAYS INC | 14 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 201056922 |
| Plan administrator’s name | MODEL SHIPWAYS INC |
| Plan administrator’s address | 3850 N 29 TERRACE #106, HOLLYWOOD, FL, 33020 |
| Administrator’s telephone number | 9543782612 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-12 |
| Name of individual signing | EVA MOSKO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423920 |
| Sponsor’s telephone number | 9543782612 |
| Plan sponsor’s DBA name | MODEL EXPO |
| Plan sponsor’s mailing address | 3850 N 29 TERRACE #106, HOLLYWOOD, FL, 33020 |
| Plan sponsor’s address | 3850 N 29 TERRACE #106, HOLLYWOOD, FL, 33020 |
Plan administrator’s name and address
| Administrator’s EIN | 201056922 |
| Plan administrator’s name | MODEL SHIPWAYS INC |
| Plan administrator’s address | 3850 N 29 TERRACE #106, HOLLYWOOD, FL, 33020 |
| Administrator’s telephone number | 9543782612 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-12 |
| Name of individual signing | EVA MOSKO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423920 |
| Sponsor’s telephone number | 9543782612 |
| Plan sponsor’s DBA name | MODEL EXPO |
| Plan sponsor’s mailing address | 3850 N 29 TERRACE #106, HOLLYWOOD, FL, 33020 |
| Plan sponsor’s address | 3850 N 29 TERRACE #106, HOLLYWOOD, FL, 33020 |
Plan administrator’s name and address
| Administrator’s EIN | 201056922 |
| Plan administrator’s name | MODEL SHIPWAYS INC |
| Plan administrator’s address | 3850 N 29 TERRACE #106, HOLLYWOOD, FL, 33020 |
| Administrator’s telephone number | 9543782612 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-08 |
| Name of individual signing | EVA MOSKO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOSKO MARC | President | 1155 NW 159th Dr, Miami, FL, 33169 |
| MOSKO MARC | Agent | 1155 NW 159th Dr, Miami, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000058264 | MODEL EXPO | ACTIVE | 2024-05-02 | 2029-12-31 | - | 1155 NW 159TH DR, MIAMI, FL, 33169 |
| G11000034192 | MODEL EXPO | EXPIRED | 2011-04-06 | 2016-12-31 | - | 3850 N 29 TERRACE #106, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-10 | 1155 NW 159th Dr, Miami, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-10 | 1155 NW 159th Dr, Miami, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 1155 NW 159th Dr, Miami, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9213277402 | 2020-05-19 | 0455 | PPP | 2643 NW 20th ST, MIAMI, FL, 33142-7105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
