| Entity Name: | MODEN GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODEN GROUP, 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: |
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: | 17 Jan 2017 (8 years ago) |
| Document Number: | P17000004436 |
| FEI/EIN Number |
81-5239840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 NE 25th St., Miami, FL, 33137, US |
| Mail Address: | 250 NE 25th St., Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODE NICOLINO | Manager | 250 NE 25th St., Miami, FL, 33137 |
| DA SILVA MARISOL | Vice President | 250 NE 25th St., Miami, FL, 33137 |
| DA SILVA MARISOL | Director | 250 NE 25th St., Miami, FL, 33137 |
| Mode Orlando | Manager | 250 NE 25th St, Miami, FL, 33137 |
| MODE BIDETTA NICOLINO | Agent | 6332 NW 104 Path, MEDLEY, FL, 33178 |
| MODE PROPERTIES LLC | Manager | - |
| SOJO ASSET GROUP, LLC | Manager | - |
| BIENES RAICES CARIBENA LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-24 | MODE BIDETTA, NICOLINO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 6332 NW 104 Path, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 250 NE 25th St., Suite 203, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 250 NE 25th St., Suite 203, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-03 |
| Domestic Profit | 2017-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
