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MODCA INC - Florida Company Profile

Company Details

Entity Name: MODCA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODCA 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: 29 Oct 2007 (17 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P07000118015
Address: 887 E. PALMETTO PARK RD, BOCA RATON, FL, 33432
Mail Address: 1068 BENOIST PARMS RD, 302, WEST PALM BEACH, FL, 33411
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAUMA ADRIANA President 1068 BENOIST PARMS RD #302, WEST PALM BEACH, FL, 33411
AZAR MANSOUR Vice President 1068 BENOIST PARMS RD #302, WEST PALM BEACH, FL, 33411
SAUMA ADRIANA Agent 1068 BENOIST PARMS RD, WEST PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08055900396 MODCA GRILL EXPIRED 2008-02-22 2013-12-31 - 1068 BENOIST FARMS RD, #302, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000176617 TERMINATED 1000000128782 PALM BEACH 2009-06-24 2030-02-16 $ 496.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09001171213 TERMINATED 1000000118299 23167 0838 2009-04-08 2029-04-22 $ 496.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09001001436 TERMINATED 1000000111406 23089 1143 2009-02-20 2029-03-25 $ 959.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09001061422 TERMINATED 1000000111406 23089 1143 2009-02-20 2029-04-01 $ 959.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000820505 TERMINATED 1000000111405 23087 01193 2009-02-19 2029-03-05 $ 934.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
Domestic Profit 2007-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State