| Entity Name: | MODI INTERNATIONAL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODI INTERNATIONAL USA 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: | 12 Jul 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000059523 |
| Address: | 10387 SW 225 TERR, CUTLER BAY, FL, 33190 |
| Mail Address: | 10387 SW 225 TERR, CUTLER BAY, FL, 33190 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MONICA G | President | 10387 SW 225 TERR, CUTLER BAY, FL, 33190 |
| DIAZ MONICA G | Treasurer | 10387 SW 225 TERR, CUTLER BAY, FL, 33190 |
| SALAS SERGIO L | Secretary | 2490 NE 136 ST, NORTH MIAMI BEACH, FL, 33181 |
| SALAS SERGIO L | Vice President | 2490 NE 136 ST, NORTH MIAMI BEACH, FL, 33181 |
| SALAS SERGIO L | Agent | 2490 NE 136 ST, NORTH MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-07-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
