| Entity Name: | MODELOGIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODELOGIC, 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 Apr 2012 (13 years ago) |
| Document Number: | P12000034741 |
| FEI/EIN Number |
45-5111495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5681 SW 59TH PLACE, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5681 SW 59TH PLACE, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIPPUCCI JAMES M | President | 5681 SW 59TH PLACE, SOUTH MIAMI, FL, 33143 |
| FILIPPUCCI JAMES M | Agent | 5681 SW 59TH PLACE, SOUTH MIAMI, FL, 33143 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4706997706 | 2020-05-01 | 0455 | PPP | 5681 SW 59 PL, SOUTH MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
