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MOD FUNDING INC - Florida Company Profile

Company Details

Entity Name: MOD FUNDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOD FUNDING 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: 27 Apr 2012 (13 years ago)
Date of dissolution: 03 Dec 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Dec 2021 (3 years ago)
Document Number: P12000039982
FEI/EIN Number 45-5172053

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

Address: 2750 N 29TH AVENUE, SUITE 200, HOLLYWOOD, FL, 33020, US
Mail Address: 2750 N 29TH AVENUE, SUITE 200, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGER DAVID President 2750 N 29TH AVENUE, HOLLYWOOD, FL, 33020
BERGER DAVID Secretary 2750 N 29TH AVENUE, HOLLYWOOD, FL, 33020
BERGER DAVID Agent 2750 N 29TH AVENUE, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CONVERSION 2021-12-03 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MOD FUNDING, LLC A NON QUALIFIED DE. CONVERSION NUMBER 500000220665
CHANGE OF PRINCIPAL ADDRESS 2016-01-26 2750 N 29TH AVENUE, SUITE 200, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2016-01-26 2750 N 29TH AVENUE, SUITE 200, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 2750 N 29TH AVENUE, SUITE 200, HOLLYWOOD, FL 33020 -

Documents

Name Date
Conversion 2021-12-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26
AMENDED ANNUAL REPORT 2015-08-18
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8716597205 2020-04-28 0455 PPP 2750 n 29TH AVE, HOLLYWOOD, FL, 33020-1521
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87100
Loan Approval Amount (current) 87100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33020-1521
Project Congressional District FL-25
Number of Employees 9
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State