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  5. MODULUS, INC.

MODULUS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MODULUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODULUS, 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: 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: 03 Jan 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Jan 2017 (8 years ago)
Document Number: P17000000652
FEI/EIN Number 36-3328749

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 19421 PALMLAND STREET, ORLANDO, FL, 32833, US
Mail Address: 1942 Corner School Dr., ORLANDO, FL, 32820, US
ZIP code: 32833
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MODULUS, INC., ILLINOIS CORP_71073564 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODULUS, INC. 401K PROFIT SHARING PLAN & TRUST 2023 363328749 2024-12-21 MODULUS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 19421 PALMLAND ST., ORLANDO, FL, 32833

Signature of
Role Plan administrator
Date 2024-11-06
Name of individual signing MARY LOU RUIZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-06
Name of individual signing MARY LOU RUIZ
Valid signature Filed with authorized/valid electronic signature
MODULUS, INC. 401K PROFIT SHARING PLAN & TRUST 2022 363328749 2023-11-16 MODULUS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 19421 PALMLAND ST., ORLANDO, FL, 32833
MODULUS, INC. 401K PROFIT SHARING PLAN & TRUST 2021 363328749 2023-02-08 MODULUS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 19421 PALMLAND ST., ORLANDO, FL, 32833
MODULUS, INC. 401K PROFIT SHARING PLAN & TRUST 2020 363328749 2021-07-01 MODULUS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 19421 PALMLAND STREET, ORLANDO, FL, 32833

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing MARYLOU RUIZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-01
Name of individual signing MARYLOU RUIZ
Valid signature Filed with authorized/valid electronic signature
MODULUS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 363328749 2020-07-21 MODULUS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 1942 CORNER SCHOOL DRIVE, ORLANDO, FL, 32820

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing MARYLOU RUIZ
Valid signature Filed with authorized/valid electronic signature
MODULUS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 363328749 2019-07-19 MODULUS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 19421 PALMLAND ST., ORLANDO, FL, 32833

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing MARYLOU RUIZ
Valid signature Filed with authorized/valid electronic signature
MODULUS, INC. CASH BALANCE PENSION PLAN & TRUST 2017 363328749 2018-04-16 MODULUS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 19421 PALMLAND ST., ORLANDO, FL, 32833

Signature of
Role Plan administrator
Date 2018-04-16
Name of individual signing TAMARA ALIKHANOVA
Valid signature Filed with authorized/valid electronic signature
MODULUS, INC. CASH BALANCE PENSION PLAN & TRUST 2017 363328749 2018-04-17 MODULUS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 19421 PALMLAND ST., ORLANDO, FL, 32833

Signature of
Role Plan administrator
Date 2018-04-17
Name of individual signing TAMARA ALIKHANOVA
Valid signature Filed with authorized/valid electronic signature
MODULUS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 363328749 2018-06-28 MODULUS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 3124217248
Plan sponsor’s address 19421 PALMLAND ST., ORLANDO, FL, 32833

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing TAMARA ALIKHANOVA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BERGL ANNE P President 19421 PALMLAND STREET, ORLANDO, FL, 32833
BERGL ANNE P Director 19421 PALMLAND STREET, ORLANDO, FL, 32833
BERGL ANNE P Agent 19421 PALMLAND STREET, ORLANDO, FL, 32833

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-21 19421 PALMLAND STREET, ORLANDO, FL 32833 -
REINSTATEMENT 2017-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CONVERSION 2017-01-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000167661

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-10
Domestic Profit 2017-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1961068306 2021-01-20 0491 PPS 19421 Palmland St, Orlando, FL, 32833-5304
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46597.5
Loan Approval Amount (current) 46597.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32833-5304
Project Congressional District FL-10
Number of Employees 5
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46929.43
Forgiveness Paid Date 2021-10-14
6547347101 2020-04-14 0491 PPP 19421 PALMLAND ST, ORLANDO, FL, 32833
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69212.5
Loan Approval Amount (current) 69212.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32833-2700
Project Congressional District FL-10
Number of Employees 5
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69866.7
Forgiveness Paid Date 2021-04-01

Companies related by officers

BERGL ANNE P

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Florida Limited Liability Co. (2012 - 2015)

Companies related by address

No other companies in our directory share the same address as MODULUS, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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