| Entity Name: | MODULAR CONTRACTOR 1 INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODULAR CONTRACTOR 1 INCORPORATED 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: | 24 Apr 2018 (7 years ago) |
| Document Number: | P18000037913 |
| FEI/EIN Number |
82-5450503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 W COUNTRY CLUB DRIVE, MIAMI, FL, 33180, US |
| Mail Address: | 19501 W COUNTRY CLUB DRIVE, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE LARRICA ANDRES | President | 19501 W COUNTRY CLUB DRIVE, MIAMI, FL, 33180 |
| LOPEZ DE LARRICA ANDRES | Agent | 19501 W COUNTRY CLUB DRIVE, 2401, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 19501 W COUNTRY CLUB DRIVE, 2401, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 19501 W COUNTRY CLUB DRIVE, 2401, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 19501 W COUNTRY CLUB DRIVE, 2401, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-27 |
| Domestic Profit | 2018-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1557437900 | 2020-06-10 | 0455 | PPP | 19501 W COUNTRY CLUB DR. APT 2407, AVENTURA, FL, 33180-2412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
