| Entity Name: | NEO MODUS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEO MODUS 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: |
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: | 19 Oct 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P17000084622 |
| FEI/EIN Number |
82-3225743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 Fontainebleau Boulevard, Apt 511, Miami, FL, 33172, US |
| Mail Address: | 275 Fontainebleau Boulevard, Apt 511, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villalobos Delvis J | Manager | 275 Fontainebleau Boulevard, Miami, FL, 33172 |
| VILLALOBOS DELVIS | Agent | 275 Fontainebleau Boulevard, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 275 Fontainebleau Boulevard, Apt 511, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 275 Fontainebleau Boulevard, Apt 511, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | VILLALOBOS, DELVIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 275 Fontainebleau Boulevard, Apt 511, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-05-20 |
| AMENDED ANNUAL REPORT | 2019-08-05 |
| ANNUAL REPORT | 2019-01-05 |
| AMENDED ANNUAL REPORT | 2018-08-06 |
| ANNUAL REPORT | 2018-03-09 |
| Domestic Profit | 2017-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3890987806 | 2020-05-27 | 0455 | PPP | 11842 Southwest 253rd Terrace, Homestead, FL, 33032-5863 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
