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MODO FURNITURE CORP. - Florida Company Profile

Company Details

Entity Name: MODO FURNITURE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODO FURNITURE CORP. 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: 14 May 2012 (13 years ago)
Document Number: P12000044993
FEI/EIN Number 45-5283095

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

Address: 2600 NW 87 AVE, SUITE 6, DORAL, FL, 33172, US
Mail Address: 2600 NW 87 AVE, SUITE 6, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JORGE L President 3321 NW 82 AVE, DORAL, FL, 33122
PUENTES CARLOS A Vice President 2600 NW 87 AVE, DORAL, FL, 33172
DIAZ JORGE L Agent 2600 NW 87 AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-03-04 2600 NW 87 AVE, 6, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-10 2600 NW 87 AVE, SUITE 6, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2013-04-10 2600 NW 87 AVE, SUITE 6, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7111968502 2021-03-05 0455 PPS 2600 NW 87th Ave Ste 6, Doral, FL, 33172-1618
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9402
Loan Approval Amount (current) 9402
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1618
Project Congressional District FL-28
Number of Employees 3
NAICS code 442299
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9456.35
Forgiveness Paid Date 2021-10-06
6233577707 2020-05-01 0455 PPP 2600 NW 87TH AVE STE 6, DORAL, FL, 33172-1618
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9393
Loan Approval Amount (current) 9393
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33172-1618
Project Congressional District FL-28
Number of Employees 1
NAICS code 423210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9472.78
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State