| Entity Name: | MODULAR CLEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODULAR CLEAN, 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: | 02 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000106918 |
| FEI/EIN Number |
203235461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4535 SW 34TH STREET, ORLANDO, FL, 32911, US |
| Mail Address: | 36525 CLARA STREET, EUSTIS, FL, 32736 |
| ZIP code: | 32911 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVER WALTER R | Director | 36525 CLARA STREET, EUSTIS, FL, 32736 |
| OLIVER WALTER R | Agent | 36525 CLARA STREET, EUSTIS, FL, 32736 |
| JOAN M. OLIVER | Director | 36525 CLARA STREET, EUSTIS, FL, 32736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-14 | 4535 SW 34TH STREET, ORLANDO, FL 32911 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-14 | 4535 SW 34TH STREET, ORLANDO, FL 32911 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-14 | 36525 CLARA STREET, EUSTIS, FL 32736 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000142338 | ACTIVE | 1000000121877 | SEMINOLE | 2009-05-06 | 2030-02-16 | $ 10,718.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J09000032713 | TERMINATED | 006117254 | 6477 001378 | 2008-06-09 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J09000030006 | TERMINATED | 006078609 | 6383 333 | 2008-06-09 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J09000040625 | TERMINATED | 007029654 | 6692 000797 | 2008-06-09 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J09000278159 | TERMINATED | 007029654 | 6692 000797 | 2008-06-09 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J09000264225 | TERMINATED | 006078609 | 6383 333 | 2008-06-09 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J09000267509 | TERMINATED | 006117254 | 6477 001378 | 2008-06-09 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-14 |
| REINSTATEMENT | 2006-10-14 |
| Domestic Profit | 2005-08-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
