| Entity Name: | MODICANA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Jul 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 May 2017 (8 years ago) |
| Document Number: | P13000061037 |
| FEI/EIN Number | 32-0416315 |
| Address: | 5077 NW 7TH ST, MIAMI, FL, 33126, US |
| Mail Address: | 5077 NW 7TH ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELILLI GIORGIO | Agent | 5077 NW 7TH ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| MELILLI GIORGIO | President | 5077 NW 7TH ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| MELILLI GIORGIO | Director | 5077 NW 7TH ST, MIAMI, FL, 33126 |
| ALESI MARINA | Director | 5077 NW 7TH ST, MIAMI, FL, 33126 |
| ALESI ALBERTO | Director | 5077 NW 7TH ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| ALESI MARINA | Secretary | 5077 NW 7TH ST, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| ALESI ALBERTO | Treasurer | 5077 NW 7TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 5077 NW 7TH ST, APT. 4-1617, MIAMI, FL 33126 | No data |
| AMENDMENT | 2017-05-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-26 | 5077 NW 7TH ST, APT. 4-1617, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-26 | 5077 NW 7TH ST, APT. 4-1617, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| Amendment | 2017-05-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
