| Entity Name: | MODY TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODY TRADING 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: | 06 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000140320 |
| FEI/EIN Number |
205914190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 726 LAKEWORTH CIRCLE, LAKE MARY, FL, 32746 |
| THAKKAR HIMANSHU | President | 726 LAKEWORTH CIRCLE, LAKE MARY, FL, 32746 |
| THAKKAR HIMANSHU | Secretary | 726 LAKEWORTH CIRCLE, LAKE MARY, FL, 32746 |
| THAKKAR HIMANSHU | Agent | 726 LAKEWORTH CIRCLE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-21 | 726 LAKEWORTH CIRCLE, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-21 | THAKKAR, HIMANSHU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-21 | 726 LAKEWORTH CIRCLE, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 726 LAKEWORTH CIRCLE, LAKE MARY, FL 32746 | - |
| 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 Apr 2025
Sources: Florida Department of State
