| Entity Name: | MODERN DESIGN MIAMI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODERN DESIGN MIAMI, 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: |
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: | 27 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2016 (8 years ago) |
| Document Number: | P15000019770 |
| FEI/EIN Number |
47-4313883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2624 Nw 97th Ave., Doral, FL, 33172, US |
| Mail Address: | 2624 Nw 97th Ave., Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODERN DESIGN MIAMI CORP GHT BENEFIT PLAN | 2023 | 474313883 | 2025-01-30 | MODERN DESIGN MIAMI CORP | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Moya Allen | Chief Executive Officer | 2624 Nw 97th Ave, Doral, FL, 33172 |
| Mon Harold | Officer | 2624 Nw 97th Ave., Doral, FL, 33172 |
| ORJUELA JOSE L | President | 2624 Nw 97th Ave., Doral, FL, 33172 |
| PEREZ VILLALOBOS YUNIEL | Vice President | 2624 Nw 97th Ave., Doral, FL, 33172 |
| ORJUELA JOSE L | Agent | 2624 Nw 97th Ave., Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000129540 | MDM | ACTIVE | 2018-12-06 | 2028-12-31 | - | 2624 NW 97TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-10 | 2624 Nw 97th Ave., Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 2624 Nw 97th Ave., Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-07 | 2624 Nw 97th Ave., Doral, FL 33172 | - |
| REINSTATEMENT | 2016-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-31 | ORJUELA, JOSE L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| AMENDED ANNUAL REPORT | 2024-12-02 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-12-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5461338404 | 2021-02-08 | 0455 | PPS | 2624 NW 97th Ave, Doral, FL, 33172-1413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7818237307 | 2020-04-30 | 0455 | PPP | 2624 NW 97TH AVE, DORAL, FL, 33172-1413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
