| Entity Name: | MODACAPA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODACAPA 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: |
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: | 21 Nov 2018 (6 years ago) |
| Document Number: | P18000096102 |
| FEI/EIN Number |
83-2667078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 Curtiswood Dr, Key Biscayne, FL, 33149, US |
| Mail Address: | 655 Curtiswood Dr, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rivera Monica | President | 655 Curtiswood Dr, Key Biscayne, FL, 33149 |
| Jaramillo Paola | Vice President | 655 Curtiswood Dr, Key Biscayne, FL, 33149 |
| RIVERA CABAL MONICA | Agent | 655 Curtiswood Dr, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 655 Curtiswood Dr, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 655 Curtiswood Dr, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | RIVERA CABAL, MONICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 655 Curtiswood Dr, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-25 |
| Domestic Profit | 2018-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
