| Entity Name: | MODUS CONCEPT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODUS CONCEPT 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: | 15 Mar 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Jan 2024 (a year ago) |
| Document Number: | P19000024165 |
| FEI/EIN Number |
83-4391663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1526 NE 109TH ST, MIAMI, FL, 33161, US |
| Address: | 4692 NW 74th Ave # 6, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASCO MARIA G | President | 1526 NE 109TH ST, MIAMI, FL, 33161 |
| HERNANDEZ RAFAEL M | Vice President | 1526 NE 109TH ST, MIAMI, FL, 33161 |
| HERNANDEZ RAFAEL A | Director | 1526 NE 109TH ST, MIAMI, FL, 33161 |
| CARRASCO MARIA G | Agent | 1526 NE 109th St, MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000038876 | MODUS CORP. | ACTIVE | 2020-04-06 | 2025-12-31 | - | 1424 NE MIAMI PL, APT 3116, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 4615 NW 72 Ave. # 114, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 4615 NW 72 Ave. # 114, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 4692 NW 74th Ave # 6, Miami, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2024-01-12 | MODUS CONCEPT CORP | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 4692 NW 74th Ave # 6, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 1526 NE 109th St, MIAMI, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000241259 | ACTIVE | 1000000923186 | DADE | 2022-05-16 | 2042-05-18 | $ 4,463.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| AMENDED ANNUAL REPORT | 2024-07-18 |
| Name Change | 2024-01-12 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-05-05 |
| Domestic Profit | 2019-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
