| Entity Name: | MODULAR USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODULAR USA CORPORATION 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: | 31 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2023 (2 years ago) |
| Document Number: | P19000000993 |
| FEI/EIN Number |
83-3407476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30th Ave, Suite 200, Aventura, FL, 33180, US |
| Mail Address: | 20900 NE 30th Ave, Suite 200, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENALTAN TIMUR K | Vice President | 18021 BISCAYNE BLVD. UNIT 1101, AVENTURA, FL, 33160 |
| Senaltan Hakan | President | 18021 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| SENALTAN HAKAN | Agent | 20900 NE 30th Ave, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000142502 | GLOBAL MODULARS | ACTIVE | 2023-11-22 | 2028-12-31 | - | 20900 NE 30TH AVE STE 200, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-01 | 20900 NE 30th Ave, Suite 200, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-01 | 20900 NE 30th Ave, Suite 200, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-01 | 20900 NE 30th Ave, Suite 200, Aventura, FL 33180 | - |
| AMENDMENT | 2021-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-12 | SENALTAN, HAKAN | - |
| REINSTATEMENT | 2020-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| REINSTATEMENT | 2023-10-21 |
| AMENDED ANNUAL REPORT | 2022-12-01 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-11-12 |
| Amendment | 2021-11-12 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-05-12 |
| Domestic Profit | 2018-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
