| Entity Name: | MODERA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODERA USA 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: | 27 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000068705 |
| FEI/EIN Number |
710969875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 NW 32ND CT., MIAMI, FLORIDA, FL, 33142, US |
| Mail Address: | 634 TRAFALGAR CT, DANIA, FL, 33004 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIPS SIIM | Director | 634 TRAFALGAR CT, DANIA, FL, 33004 |
| VENCIUS JONAS M | Agent | 634 TRAFALGAR CT., DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 6000 NW 32ND CT., MIAMI, FLORIDA, FL 33142 | - |
| REINSTATEMENT | 2011-04-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-06 | 6000 NW 32ND CT., MIAMI, FLORIDA, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-18 | 634 TRAFALGAR CT., DANIA, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-28 | VENCIUS, JONAS MR. | - |
| CANCEL ADM DISS/REV | 2005-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-02-20 |
| REINSTATEMENT | 2011-04-06 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-03-28 |
| REINSTATEMENT | 2005-10-24 |
| Domestic Profit | 2004-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
