| Entity Name: | MOD BROTHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOD BROTHERS, 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: | 14 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P05000038836 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1805 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134 |
| Address: | 1805 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES,, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODESTO SUERO ROBERTO J | Director | 1805 PONCE DE LEON BLVD. STE 500, CORAL GABLES, FL, 33134 |
| MODESTO SUERO ROBERTO J | President | 1805 PONCE DE LEON BLVD. STE 500, CORAL GABLES, FL, 33134 |
| MODESTO SUERO JOHN J | Director | 1805 PONCE DE LEON BLVD. STE. 500, CORAL GABLES, FL, 33134 |
| MODESTO SUERO JOHN J | Vice President | 1805 PONCE DE LEON BLVD. STE. 500, CORAL GABLES, FL, 33134 |
| MODESTO DE SANCHEZ AMALFI B | Vice President | 1805 PONCE DE LEON BLVD. STE 500, CORAL GABLES, FL, 33134 |
| CASTRO CARLOS ALBERTOE | Agent | 1805 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | CASTRO, CARLOS ALBERTO ESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 1805 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 1805 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES,, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 1805 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES,, FL 33134 | - |
| CANCEL ADM DISS/REV | 2007-01-05 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-03-28 |
| REINSTATEMENT | 2013-01-09 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-01-05 |
| Domestic Profit | 2005-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
