| Entity Name: | MODUL USA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODUL USA II, 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: | 02 Jan 2005 (20 years ago) |
| Document Number: | P15000001052 |
| FEI/EIN Number |
10-0007121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3703 LAKE CENTER DRIVE, MOUNT DORA, FL, 32757, US |
| Mail Address: | 3703 LAKE CENTER DRIVE, MOUNT DORA, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH TUSHAR J | Director | 3703 LAKE CENTER DRIVE, MOUNT DORA, FL, 32757 |
| SCARDOVI DOMENICO | Director | VIA DELL 'INDUSTRIA, 49, castelbolognese, 48 |
| SHAH TUSHAR J | Agent | 3703 LAKE CENTER DRIVE, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 3703 LAKE CENTER DRIVE, MOUNT DORA, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 3703 LAKE CENTER DRIVE, MOUNT DORA, FL 32757 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 3703 LAKE CENTER DRIVE, MOUNT DORA, FL 32757 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
