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MODEN GROUP, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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