| Entity Name: | MODULAX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODULAX 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: |
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: | 22 Aug 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2010 (14 years ago) |
| Document Number: | P08000078298 |
| FEI/EIN Number |
263238567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8299 NW 34th DRIVE, DORAL, FL, 33122, US |
| Mail Address: | 8299 NW 34th DRIVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASQUES LILIANI G | President | 8299 NW 34th DRIVE, DORAL, FL, 33122 |
| BASQUES GERALDO | Vice President | 8299 NW 34th DRIVE, DORAL, FL, 33122 |
| GARAY RICKY D | Agent | 1831 SW 27TH AVENUE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 8299 NW 34th DRIVE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 8299 NW 34th DRIVE, DORAL, FL 33122 | - |
| REINSTATEMENT | 2010-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-20 | GARAY, RICKY D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-20 | 1831 SW 27TH AVENUE, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-05 |
| AMENDED ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-05-24 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
