| Entity Name: | MODERN CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODERN CONSTRUCTION CORP. 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 May 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2017 (8 years ago) |
| Document Number: | P04000083991 |
| FEI/EIN Number |
050603264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NE 39 CT, Lighthouse Point, FL, 33064, US |
| Mail Address: | 2801 NE 39 CT, Lighthouse Point, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGNON MICHEL | President | 2801 NE 39 Ct, Lighthouse Point, FL, 33064 |
| Gagnon Eric | Vice President | 2801 NE 39 CT, Lighthouse Point, FL, 33064 |
| Gagnon Eric | Agent | 2801 NE 39 Ct, Lighthouse Point, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-22 | 2801 NE 39 CT, Lighthouse Point, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-22 | 2801 NE 39 CT, Lighthouse Point, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-19 | 2801 NE 39 Ct, Lighthouse Point, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | Gagnon, Eric | - |
| REINSTATEMENT | 2017-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| AMENDED ANNUAL REPORT | 2024-07-30 |
| ANNUAL REPORT | 2024-01-15 |
| AMENDED ANNUAL REPORT | 2023-08-22 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-25 |
| AMENDED ANNUAL REPORT | 2020-11-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
