| Entity Name: | MODERN TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODERN TRADING COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 2008 (17 years ago) |
| Document Number: | P08000049281 |
| FEI/EIN Number |
900377737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7226-A Atlantic Blvd, JACKSONVILLE, FL, 32211, US |
| Mail Address: | 7226-A Atlantic Blvd, JACKSONVILLE, FL, 32211, US |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSSEINI HASSAN | President | 7226-A Atlantic Blvd, JACKSONVILLE, FL, 32211 |
| HOSSEINI HASSAN | Agent | 7226-A Atlantic Blvd, JACKSONVILLE, FL, 32211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000094352 | VALUE RV AND BOAT SALES | ACTIVE | 2020-08-03 | 2025-12-31 | - | 7226-A ATLANTIC BLVD, JACKSONVILLE, FL, 32211 |
| G20000083528 | VALUE RV AND BOATS SALES | ACTIVE | 2020-07-16 | 2025-12-31 | - | 7226-A ATLANTIC BLVD, JACKSONVILLE, FL, 32211 |
| G11000066524 | VALUE AUTO SALES | ACTIVE | 2011-07-01 | 2026-12-31 | - | 7226-A ATLANTIC BLVD, JACKSONVILLE, FL, 32211 |
| G09000158458 | AUTO SALES & FINANCE | EXPIRED | 2009-09-23 | 2014-12-31 | - | 2636 UNIVERSITY BLVD W., JACKSONVILLE, FL, 32217 |
| G09022900085 | TAX SERVICES | EXPIRED | 2009-01-22 | 2014-12-31 | - | 2636 UNIVERSITY BLVD. WEST, JACKSONVILLE, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-24 | 7226-A Atlantic Blvd, JACKSONVILLE, FL 32211 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-24 | 7226-A Atlantic Blvd, JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-24 | 7226-A Atlantic Blvd, JACKSONVILLE, FL 32211 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3017208307 | 2021-01-21 | 0491 | PPS | 7226A Atlantic Blvd, Jacksonville, FL, 32211-8709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4210237305 | 2020-04-29 | 0491 | PPP | 7226-A Atlantic Blvd, Jacksonville, FL, 32211-8709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
