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MOD & ASSOCIATES, INC.

Company Details

Entity Name: MOD & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Oct 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P15000087851
FEI/EIN Number 47-5431418
Address: 132 NW 162 AVE, PEMBROKE PINES, FL 33028
Mail Address: 132 NW 162 AVE, PEMBROKE PINES, FL 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LORIE, JESUS Agent 132 NW 162 AVE, PEMBROKE PINES, FL 33028

President

Name Role Address
LORIE, JESUS President 132 NW 162 AVE, PEMBROKE PINES, FL 33028

Director

Name Role Address
COSTA, JORGE Director 218 SHORE DR S, MIAMI, FL 33133
LORIE, JESSIKA Director 132 NW 162 AVE, PEMBROKE PINES, FL 33028
LORIE OTERO, JOLENE Director 132 NW 162 AVE, PEMBROKE PINES, FL 33028
QUINTANA, JACQUELINE Director 132 NW 162 AVE, PEMBROKE PINES, FL 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
Domestic Profit 2015-10-26

Date of last update: 20 Jan 2025

Sources: Florida Department of State