| Entity Name: | MODAG INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000094828 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|---|
| SERBER DANIEL J | Agent | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-09-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
