| Entity Name: | MODI AND SONS 2 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODI AND SONS 2 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: | 20 Apr 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P10000034654 |
| FEI/EIN Number |
272421730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1741 SOUTH PINE AVE, OCALA, FL, 34474, US |
| Mail Address: | 1741 SOUTH PINE AVE, OCALA, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRANI ANEELA | President | 5821 SW 116TH PL RD, OCALA, FL, 34476 |
| PATEL VIJAY | Agent | 2010 NE 14TH ST. BLDG. 200, OCALA, FL, 34470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000071985 | SHELL FOOD MART | EXPIRED | 2010-08-05 | 2015-12-31 | - | 1741 SOUTH PINE AVE, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-13 | PATEL, VIJAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-13 | 2010 NE 14TH ST. BLDG. 200, OCALA, FL 34470 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-09-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000581081 | TERMINATED | 1000000569786 | MARION | 2014-04-29 | 2034-05-09 | $ 1,426.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-08-13 |
| Amendment | 2010-09-01 |
| Domestic Profit | 2010-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
