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MODAL TRANSPORT AND TRAVELS CORP, - Florida Company Profile

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Company Details

Entity Name: MODAL TRANSPORT AND TRAVELS CORP,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODAL TRANSPORT AND TRAVELS 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: 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: 10 Nov 2015 (10 years ago)
Date of dissolution: 14 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Aug 2020 (5 years ago)
Document Number: P15000092101
FEI/EIN Number 47-5599804

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

Address: 3441 NW 178th St, Miami Gardens, FL, 33056, US
Mail Address: 3441 NW 178th St, Miami Gardens, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN FRANCISCO President 3441 NW 178th St, Miami Gardens, FL, 33056
DURAN FRANCISCO Agent 3441 NW 178th St, Miami Gardens, FL, 33056

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-03 3441 NW 178th St, Miami Gardens, FL 33056 -
CHANGE OF MAILING ADDRESS 2017-01-03 3441 NW 178th St, Miami Gardens, FL 33056 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-03 3441 NW 178th St, Miami Gardens, FL 33056 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-14
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-05-17
Domestic Profit 2015-11-10

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4682.00
Total Face Value Of Loan:
4682.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4682
Current Approval Amount:
4682
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4723.3

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Date of last update: 01 Jun 2025

Sources: Florida Department of State