Search icon

MODULAR OFFICE ENVIRONMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MODULAR OFFICE ENVIRONMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODULAR OFFICE ENVIRONMENTS, 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: 11 Feb 2009 (16 years ago)
Document Number: P09000013541
FEI/EIN Number 352356312

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16 SARANAC ROAD, SEA RANCH LAKES, FL, 33308, US
Mail Address: 16 SARANAC ROAD, SEA RANCH LAKES, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RETFORD STEPHEN J Director 16 SARANAC ROAD, SEA RANCH LAKES, FL, 33308
RETFORD STEPHEN J President 16 SARANAC ROAD, SEA RANCH LAKES, FL, 33308
RETFORD STEPHEN J Treasurer 16 SARANAC ROAD, SEA RANCH LAKES, FL, 33308
RETFORD STEPHEN J Secretary 16 SARANAC ROAD, SEA RANCH LAKES, FL, 33308
RETFORD SANDRA Director 16 SARANAC ROAD, SEA RANCH LAKES, FL, 33308
RETFORD SANDRA President 16 SARANAC ROAD, SEA RANCH LAKES, FL, 33308
RETFORD SANDRA Treasurer 16 SARANAC ROAD, SEA RANCH LAKES, FL, 33308
RETFORD SANDRA Secretary 16 SARANAC ROAD, SEA RANCH LAKES, FL, 33308
RETFORD STEVE Agent 16 SARANAC ROAD, SEA RANCH LAKES, FL, 33308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 16 SARANAC ROAD, SEA RANCH LAKES, FL 33308 -
CHANGE OF MAILING ADDRESS 2024-02-21 16 SARANAC ROAD, SEA RANCH LAKES, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 16 SARANAC ROAD, SEA RANCH LAKES, FL 33308 -
REGISTERED AGENT NAME CHANGED 2011-03-27 RETFORD, STEVE -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1205808308 2021-01-16 0455 PPS 2903 NW 21st Ave, Oakland Park, FL, 33311-2121
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41665
Loan Approval Amount (current) 41665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33311-2121
Project Congressional District FL-20
Number of Employees 2
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42162.67
Forgiveness Paid Date 2022-03-29
6545577205 2020-04-28 0455 PPP 2903 NW 21ST AVE, FORT LAUDERDALE, FL, 33311-2121
Loan Status Date 2020-12-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41665
Loan Approval Amount (current) 41665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33311-2121
Project Congressional District FL-20
Number of Employees 2
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41894.16
Forgiveness Paid Date 2020-11-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State