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MODUARTE INC. - Florida Company Profile

Company Details

Entity Name: MODUARTE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODUARTE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Oct 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P20000077737
FEI/EIN Number 85-3370962

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 630 85TH ST, MIAMI BEACH, FL, 33141, US
Mail Address: 630 85TH ST, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
DUARTE MARILYN President 16850 COLLINS AVE STE 112242, SUNNY ISLES BEACH, FL, 33160
DUARTE MARILYN Director 16850 COLLINS AVE STE 112242, SUNNY ISLES BEACH, FL, 33160
WARWICK JAMES Vice President 4001 S OCEAN DR APT 15G, HOLLYWOOD, FL, 33019
WARWICK JAMES Director 4001 S OCEAN DR APT 15G, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 630 85TH ST, #107, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2022-01-27 630 85TH ST, #107, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2021-04-19
Domestic Profit 2020-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State