Entity Name: | PAY MODALITY INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PAY MODALITY 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: | 30 Oct 2018 (6 years ago) |
Document Number: | P18000089868 |
FEI/EIN Number |
83-2390892
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2665 S. Bayshore Drive, Suite 220-89, Coconut Grove, FL, 33133, US |
Mail Address: | C/O Corporate Creations Network, Inc., 801 US Highway One, North Palm Beach, FL, 33408, US |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Cordero Leonardo | Treasurer | 2665 S. Bayshore Drive, Suite 220-89, Coconut Grove, FL, 33133 |
CORDERO LEONARDO | Agent | 2665 S. BAYSHORE DRIVE, STE 220-89, COCONUT GROVE, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 2665 S. Bayshore Drive, Suite 220-89, Coconut Grove, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 2024-04-24 | 2665 S. Bayshore Drive, Suite 220-89, Coconut Grove, FL 33133 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-03-21 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-03-26 |
ANNUAL REPORT | 2019-04-08 |
Domestic Profit | 2018-10-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2308627706 | 2020-05-01 | 0455 | PPP | 3864 sw 150th ct, MIAMI, FL, 33185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State