| Entity Name: | MODULAR INVESTMENT CONSULTANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODULAR INVESTMENT CONSULTANTS 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: | 08 Dec 2008 (16 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: | P08000106818 |
| FEI/EIN Number |
264278306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4411 BEE RIDGE RD #429, SARASOTA, FL, 34233 |
| Mail Address: | 4411 BEE RIDGE RD #429, SARASOTA, FL, 34233 |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAIVSHARK RICHARD | Director | 4411 BEE RIDGE RD #429, SARASOTA, FL, 34233 |
| GRAIVSHARK RICHARD | President | 4411 BEE RIDGE RD #429, SARASOTA, FL, 34233 |
| JOHNSON BETTY | Vice President | 8012 SHOUPE RD, PLANT CITY, FL, 33565 |
| JOHNSON BETTY | Agent | 8012 SHOUPE RD, PLANT CITY, FL, 33565 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000959836 | ACTIVE | 1000000416325 | SARASOTA | 2012-11-26 | 2032-12-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-18 |
| Domestic Profit | 2008-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
