| Entity Name: | MODI PARTNERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODI PARTNERS, 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: | 24 Jan 2013 (12 years ago) |
| Document Number: | P13000008475 |
| FEI/EIN Number |
46-1872614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10709 Foxtail Pasture Way, Tampa, FL, 33647, US |
| Address: | 914 South Falkenberg Road, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Modi Bhavin P | President | 10709 Foxtail Pasture Way, Tampa, FL, FL, 33647 |
| Modi Bhavin P | Secretary | 10709 Foxtail Pasture Way, Tampa, FL, FL, 33647 |
| Modi Bhavin P | Treasurer | 10709 Foxtail Pasture Way, Tampa, FL, FL, 33647 |
| Modi Bhavin P | Director | 10709 Foxtail Pasture Way, Tampa, FL, FL, 33647 |
| MODI BHAVIN P | Agent | 10709 Foxtail Pasture Way, tampa, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000124396 | 7-ELEVEN STORE #38858A | ACTIVE | 2020-09-24 | 2025-12-31 | - | 914 S FALKENBURG ROAD, TAMPA, FL, 33619 |
| G13000015931 | 7-ELEVEN STORE #17514A | EXPIRED | 2013-02-14 | 2018-12-31 | - | 4001 W WATERS AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-09 | 914 South Falkenberg Road, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-09 | 10709 Foxtail Pasture Way, tampa, FL 33647 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 914 South Falkenberg Road, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6110838404 | 2021-02-10 | 0455 | PPS | 4001 W Waters Ave, Tampa, FL, 33614-1932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8130377310 | 2020-05-01 | 0455 | PPP | 4001 West Waters Avenue, TAMPA, FL, 33614-1932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
