| Entity Name: | MODERN5961 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODERN5961 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: | 15 Feb 2017 (8 years ago) |
| Document Number: | P17000015571 |
| FEI/EIN Number |
81-5438512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1217 N Dixie Hwy, Lake Worth Beach, FL, 33460, US |
| Mail Address: | 1217 N Dixie Hwy, Lake Worth Beach, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERWILLIGER WADE P | Director | 1217 N Dixie Hwy, Lake Worth Beach, FL, 33460 |
| TERWILLIGER WADE P | President | 1217 N Dixie Hwy, Lake Worth Beach, FL, 33460 |
| TERWILLIGER WADE P | Treasurer | 1217 N Dixie Hwy, Lake Worth Beach, FL, 33460 |
| BACA RICO R | Director | 1217 N Dixie Hwy, Lake Worth Beach, FL, 33460 |
| BACA RICO R | Vice President | 1217 N Dixie Hwy, Lake Worth Beach, FL, 33460 |
| BACA RICO R | Secretary | 1217 N Dixie Hwy, Lake Worth Beach, FL, 33460 |
| Baca Rico | Agent | 1217 N Dixie Hwy, Lake Worth Beach, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 1217 N Dixie Hwy, Lake Worth Beach, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 1217 N Dixie Hwy, Lake Worth Beach, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | Baca, Rico | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 1217 N Dixie Hwy, Lake Worth Beach, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
