| Entity Name: | MODUL USA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jan 2005 (20 years ago) |
| Document Number: | P15000001052 |
| FEI/EIN Number | 10-0007121 |
| Address: | 3703 LAKE CENTER DRIVE, MOUNT DORA, FL 32757 |
| Mail Address: | 3703 LAKE CENTER DRIVE, MOUNT DORA, FL 32757 |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH, TUSHAR J | Agent | 3703 LAKE CENTER DRIVE, MOUNT DORA, FL 32757 |
| Name | Role | Address |
|---|---|---|
| SHAH, TUSHAR J | Director | 3703 LAKE CENTER DRIVE, MOUNT DORA, FL 32757 |
| SCARDOVI, DOMENICO | Director | VIA DELL 'INDUSTRIA, 49, castelbolognese, 48014 IT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 3703 LAKE CENTER DRIVE, MOUNT DORA, FL 32757 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 3703 LAKE CENTER DRIVE, MOUNT DORA, FL 32757 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 3703 LAKE CENTER DRIVE, MOUNT DORA, FL 32757 | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
