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MODICUCINE, INC. - Florida Company Profile

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Company Details

Entity Name: MODICUCINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Sep 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 25 Mar 2008 (17 years ago)
Document Number: P04000127118
FEI/EIN Number 202198558
Address: 2020 NE 163 ST., N. Miami Beach, FL, 33162, US
Mail Address: 2020 NE 163 ST., N. Miami Beach, FL, 33162, US
ZIP code: 33162
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONANNO CORRADO E Vice President 8843 NW 161st Terrace, Hialeah, FL, 33018
VINA GEORGE F Agent 255 ALHAMBRA CIR, CORAL GABLES, FL, 33134
DI TOMMASI GIOVANNA President 400 Sunny Isles Blvd, SUNNY ISLES, FL, 33160
BONANNO ANNA Secretary 671 Ne 195th St, Miami, FL, 331793307

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-11 2020 NE 163 ST., Ste. 100, N. Miami Beach, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2014-07-24 2020 NE 163 ST., Ste. 100, N. Miami Beach, FL 33162 -
CANCEL ADM DISS/REV 2008-03-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-13
AMENDED ANNUAL REPORT 2021-08-04
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-03

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
65632.00
Total Face Value Of Loan:
65632.20
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:
68500.00
Total Face Value Of Loan:
68500.00
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:
68500.00
Total Face Value Of Loan:
68500.00
Date:
2020-05-29
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:
-90500.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
90500.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$65,632
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,632.2
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$66,827.76
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $65,631.2
Jobs Reported:
6
Initial Approval Amount:
$68,500
Date Approved:
2020-06-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$60,654.32
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $51,375
Utilities: $17,125

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Date of last update: 03 Aug 2025

Sources: Florida Department of State