| Entity Name: | MODERN WIRELESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODERN WIRELESS, 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: | 04 Aug 2009 (16 years ago) |
| Document Number: | P09000065780 |
| FEI/EIN Number |
270671653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5290 EAST HIGHWAY 100, 104, PALM COAST, FL, 32164, US |
| Mail Address: | PO BOX 700892, ST CLOUD, FL, 34770, US |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARLSSON FRANK | Director | PO BOX 15913, FERNANDINA BEACH, FL, 32035 |
| KARLSSON FRANK | President | PO BOX 15913, FERNANDINA BEACH, FL, 32035 |
| CRANE JASON | Vice President | PO BOX 700892, ST CLOUD, FL, 34770 |
| Crane Jason | Agent | 5290 E State Highway 100, Palm Coast, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 5290 EAST HIGHWAY 100, 104, PALM COAST, FL 32164 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-16 | Crane, Jason | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-16 | 5290 E State Highway 100, Ste 104, Palm Coast, FL 32164 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 5290 EAST HIGHWAY 100, 104, PALM COAST, FL 32164 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7285668310 | 2021-01-28 | 0491 | PPS | 5290 E State Highway 100 Ste 104, Palm Coast, FL, 32164-2911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5613777705 | 2020-05-01 | 0491 | PPP | 5290 E HWY 100 STE 104, PALM COAST, FL, 32164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
