| Entity Name: | MODPLAY USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODPLAY USA 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: |
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: | 02 Aug 2013 (12 years ago) |
| Date of dissolution: | 29 Oct 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2018 (6 years ago) |
| Document Number: | P13000064615 |
| FEI/EIN Number |
46-3979943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 536 NE 195TH ST, MIAMI, FL, 33179, US |
| Mail Address: | 536 NE 195TH ST, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS CARLOS P | Director | RUA NOGUEIRA DA GAMA 11, SAO CRISTOVAO, RJ, 20910 |
| BALLESTEROS CARLOS P | Secretary | RUA NOGUEIRA DA GAMA 11, SAO CRISTOVAO, RJ, 20910 |
| BALLESTEROS JOSE P | Director | AV DOS IMIGRANTES 1580, BRAGANCA PAULISTA, 12902 |
| BALLESTEROS JOSE P | President | AV DOS IMIGRANTES 1580, BRAGANCA PAULISTA, 12902 |
| BALLESTEROS JOSE P | Treasurer | AV DOS IMIGRANTES 1580, BRAGANCA PAULISTA, 12902 |
| BARBOZA PAULO | Agent | 536 NE 195TH ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-29 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-18 |
| Domestic Profit | 2013-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
