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MODLIN SLINSKY, P.A. - Florida Company Profile

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Company Details

Entity Name: MODLIN SLINSKY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODLIN SLINSKY, P.A. 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: 15 Dec 2015 (9 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 30 Dec 2016 (8 years ago)
Document Number: P15000100136
FEI/EIN Number 81-0873781

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

Address: 1551 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US
Mail Address: 1551 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODLIN SCOTT EEsq. President 1551 Sawgrass Corporate Parkway, Sunrise, FL, 33323
SLINSKY LOURDES Esq. Vice President 1551 Sawgrass Corporate Parkway, Sunrise, FL, 33323
Falcone Emanuel R Agent 1551 Sawgrass Corporate Parkway, Sunrise, FL, 33323

Form 5500 Series

Employer Identification Number (EIN):
810873781
Plan Year:
2023
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
46
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-05 Falcone, Emanuel Robert -
AMENDMENT AND NAME CHANGE 2016-12-30 MODLIN SLINSKY, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2016-03-10 1551 Sawgrass Corporate Parkway, Suite 110, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2016-03-10 1551 Sawgrass Corporate Parkway, Suite 110, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-10 1551 Sawgrass Corporate Parkway, Suite 110, Sunrise, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-17
AMENDED ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2022-01-06
AMENDED ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-02

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
580235.00
Total Face Value Of Loan:
580235.00

CFPB Complaint

Date:
2024-10-20
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-07-15
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-05-07
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-03-18
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-11-25
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
580235
Current Approval Amount:
580235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
583361.82

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Date of last update: 02 Jun 2025

Sources: Florida Department of State