| Entity Name: | MODULAR TOP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODULAR TOP 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: | 27 Jul 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2022 (3 years ago) |
| Document Number: | P21000068061 |
| FEI/EIN Number |
87-1892907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2180 Central Florida PKWY, Suite A1, ORLANDO, FL, 32837, US |
| Address: | 2180 Central Florida PKWY, Suite A1 #632324, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CDM GROUP MULTISERVICES LLC | Agent | - |
| TOLEDO BARCENAS LUIS A | President | 4700 NW AVE APT 14, MIAMI, FL, 33166 |
| PINERO BARBEITO ANA M | Vice President | 1801 SW 3 AVE, MIAMI, FL, 33129 |
| OTERO PENA ENDER J | Secretary | 1801 SW 3 AVE, MIAMI, FL, 33129 |
| LIMA HAMILTON NELIDA | Treasurer | 1099 PAPAYA CIR, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-23 | 2180 Central Florida PKWY, Suite A1 #632324, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-23 | 2180 Central Florida PKWY, Suite A1 #632324, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-23 | CDM GROUP MULTISERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-23 | 2180 Central Florida PKWY, Suite A1, ORLANDO, FL 32837 | - |
| AMENDMENT | 2022-05-31 | - | - |
| AMENDMENT | 2022-03-09 | - | - |
| AMENDMENT | 2021-07-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-09 |
| Amendment | 2022-05-31 |
| AMENDED ANNUAL REPORT | 2022-03-22 |
| Amendment | 2022-03-09 |
| ANNUAL REPORT | 2022-02-24 |
| Amendment | 2021-07-30 |
| Domestic Profit | 2021-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
