| Entity Name: | MOD & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOD & ASSOCIATES, 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: | 26 Oct 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000087851 |
| FEI/EIN Number |
47-5431418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LORIE JESUS | President | 132 NW 162 AVE, PEMBROKE PINES, FL, 33028 |
| 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 |
| LORIE JESUS | Agent | 132 NW 162 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
