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MODEST RETURNS CORP - Florida Company Profile

Company Details

Entity Name: MODEST RETURNS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODEST RETURNS 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: 07 Jan 2016 (9 years ago)
Date of dissolution: 09 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2022 (2 years ago)
Document Number: P16000002864
FEI/EIN Number 81-0904134

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

Address: 580 SW 181 WAY, HOLLYWOOD, FL, 33029
Mail Address: 580 SW 181 WAY, HOLLYWOOD, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANDRASEKHAR THIRUMALAI President 580 SW 181 WAY, HOLLYWOOD, FL, 33029
RAGHUNATHAN SUJINI Vice President 580 SW 181 WAY, HOLLYWOOD, FL, 33029
CHANDRASEKHAR THIRUMALAI Agent 580 SW 181 WAY, HOLLYWOOD, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-09
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-08-05
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-04-06
Domestic Profit 2016-01-07

Date of last update: 02 May 2025

Sources: Florida Department of State