| Entity Name: | MODY TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000140320 |
| FEI/EIN Number | 205914190 |
| Address: | 726 LAKEWORTH CIRCLE, LAKE MARY, FL, 32746 |
| Mail Address: | 974 EXPLORER CV, SUITE# 140, ALTAMONTE SPRINGS, FL, 32701 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKKAR HIMANSHU | Agent | 726 LAKEWORTH CIRCLE, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| THAKKAR HIMANSHU | Director | 726 LAKEWORTH CIRCLE, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| THAKKAR HIMANSHU | President | 726 LAKEWORTH CIRCLE, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| THAKKAR HIMANSHU | Secretary | 726 LAKEWORTH CIRCLE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-21 | 726 LAKEWORTH CIRCLE, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-06-21 | THAKKAR, HIMANSHU | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-21 | 726 LAKEWORTH CIRCLE, LAKE MARY, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 726 LAKEWORTH CIRCLE, LAKE MARY, FL 32746 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000787801 | LAPSED | 09-CA-6315-15K | SEMINOLE COUNTY COURT | 2010-06-30 | 2015-07-26 | $303,388.62 | CARR LAW FIRM, P.A., 189 S. ORANGE AVENUE, SUITE 1520 B, ORLANDO, FL, 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-06-27 |
| Reg. Agent Change | 2007-06-21 |
| Off/Dir Resignation | 2007-06-21 |
| ANNUAL REPORT | 2007-04-19 |
| Domestic Profit | 2006-11-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
