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MODELLBAU INC. - Florida Company Profile

Company Details

Entity Name: MODELLBAU INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODELLBAU 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: 22 Sep 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P10000077355
FEI/EIN Number 273522938

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

Address: 12481 NW32 nd Manor, SUNRISE, FL, 33323, US
Mail Address: 12481 nw 32nd manor, sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS HENRY President 8220 SW 24th Street, Sunrise, FL, 33068
ENRIQUEZ ALBERTO Officer 6104 WHITE OAK LN, TAMARAC, FL, 33319
CASTELLANOS HENRY B Agent 8220 SW 24TH STREET, NORTH LAUDERDALE, FL, 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000093712 UAV FLIGHT TECHNOLOGIES EXPIRED 2011-09-22 2016-12-31 - 8180 CLEARY BLVD #1815, PLANTATION, FL, 33324
G11000082134 MODELLBAU USA EXPIRED 2011-08-18 2016-12-31 - 8180 CLEARY BLVD #1815, PLANTATION, FL, 33324
G11000082136 MBA TURBINES EXPIRED 2011-08-18 2016-12-31 - 8180 CLEARY BLVD#1815, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-16 12481 NW32 nd Manor, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2013-05-16 12481 NW32 nd Manor, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2013-05-16
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-20
Domestic Profit 2010-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State