| Entity Name: | MODULAX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Aug 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2010 (14 years ago) |
| Document Number: | P08000078298 |
| FEI/EIN Number | 263238567 |
| 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 |
|---|---|---|
| GARAY RICKY D | Agent | 1831 SW 27TH AVENUE, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| BASQUES LILIANI G | President | 8299 NW 34th DRIVE, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| BASQUES GERALDO | Vice President | 8299 NW 34th DRIVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 8299 NW 34th DRIVE, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 8299 NW 34th DRIVE, DORAL, FL 33122 | No data |
| REINSTATEMENT | 2010-11-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-11-20 | GARAY, RICKY D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-20 | 1831 SW 27TH AVENUE, MIAMI, FL 33145 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
