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MODEL SHIPWAYS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
MOSKO MARC President 1155 NW 159th Dr, Miami, FL, 33169
MOSKO MARC Agent 1155 NW 159th Dr, Miami, FL, 33169

Form 5500 Series

Employer Identification Number (EIN):
201056922
Plan Year:
2010
Number Of Participants:
14
Sponsors DBA Name:
MODEL EXPO
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
14
Sponsors DBA Name:
MODEL EXPO
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
14
Sponsors DBA Name:
MODEL EXPO
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1338100.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
0.10
Total Face Value Of Loan:
71491.00

Trademarks

Serial Number:
98211292
Mark:
MODEL EXPO
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2023-10-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MODEL EXPO

Goods And Services

For:
Scale model kits
First Use:
1976-03-01
International Classes:
028 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71490.9
Current Approval Amount:
71491
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
71959.12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State