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MODULAR CLEAN, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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