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MODISH REALTY GROUP INC. - Florida Company Profile

Company Details

Entity Name: MODISH REALTY GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODISH REALTY GROUP 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: 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: 11 May 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P15000042164
FEI/EIN Number NOT APPLICABLE

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

Address: 121 S. Orange Ave., Orlando, FL, 32801, US
Mail Address: PO Box 2695, Orlando, FL, 32802, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH SHEENA R President 121 S. Orange Ave., Orlando, FL, 32801
JOSEPH SHEENA R Agent 121 S. Orange Ave., Orlando, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-09-15 JOSEPH, SHEENA R -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 121 S. Orange Ave., 1500, Orlando, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 121 S. Orange Ave., 1500, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2017-04-14 121 S. Orange Ave., 1500, Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2022-09-15
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4044338409 2021-02-05 0491 PPP 121 S Orange Ave, Orlando, FL, 32801-3221
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35545
Loan Approval Amount (current) 35545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-3221
Project Congressional District FL-10
Number of Employees 8
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36018.93
Forgiveness Paid Date 2022-06-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State