| Entity Name: | MODULOS Y VIVIENDAS C.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODULOS Y VIVIENDAS C.A. 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 Oct 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000081141 |
| FEI/EIN Number |
35-2486651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15357 SW 119TH IN., MIAMI, FL, 33196, US |
| Mail Address: | 15357 SW 119 TH IN., MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS LOPEZ IVAN O | Agent | 15357 SW 119TH IN., MIAMI, FL, 33196 |
| CASTELLANOS LOPEZ IVAN O | President | 15357 SW 119TH IN., MIAMI, FL, 33196 |
| FARIAS PEREZ MARIA E | Secretary | 15357 SW 119TH IN., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-25 | 15357 SW 119TH IN., MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-25 | 15357 SW 119TH IN., MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-25 | 15357 SW 119TH IN., MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-24 | CASTELLANOS LOPEZ, IVAN ORLANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| AMENDED ANNUAL REPORT | 2021-10-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
