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MODENA REALTY CORPORATION - Florida Company Profile

Company Details

Entity Name: MODENA REALTY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODENA REALTY CORPORATION 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: 22 Sep 2014 (10 years ago)
Date of dissolution: 08 Sep 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Sep 2016 (8 years ago)
Document Number: P14000078297
FEI/EIN Number 47-1957989

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

Address: 409 NW 10TH TER, SUITE B45, HALLANDALE BEACH, FL, 33009, US
Mail Address: 409 NW 10TH TER, SUITE B45, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERICA EXPERT, LLC Agent -
MOREIRA LUIS HENRIQUE President 409 NW 10TH TER - SUITE B45, HALLANDALE BEACH, FL, 33009
SANVITTO FILHO LUIZ CARLOS Director 409 NW 10TH TER - SUITE B45, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-09-08 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-13 409 NW 10TH TER, SUITE B45, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2016-04-13 409 NW 10TH TER, SUITE B45, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-13 409 NW 10TH TER, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-09-08
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-27
Domestic Profit 2014-09-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State