| Entity Name: | MODAG INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODAG INVESTMENTS 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: |
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: | 18 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000094828 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7011 W 29 AVE #219, HIALEAH, FL, 33018 |
| Mail Address: | 7011 W 29 AVE #219, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO MOISES E | Director | 7011 W 29 AVE #219, HIALEAH, FL, 33018 |
| NAVARRO GADDY | Director | 7011 W 29 AVE #219, HIALEAH, FL, 33018 |
| SERBER DANIEL J | Agent | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900023239 | INACTIVE WITH A SECOND NOTICE FILED | 08CC3245 | 20TH JUD LEE CTY | 2008-11-24 | 2013-12-17 | $4382.86 | RAYMOND BUILDING SUPPLY CORPORATION, 7751 BAYSHORE ROAD, N FORT MYERS, FL 33917 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-27 |
| REINSTATEMENT | 2007-09-18 |
| Domestic Profit | 2006-07-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
