| Entity Name: | MODULAR TOP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Mail Address: | 2180 Central Florida PKWY, Suite A1, ORLANDO, FL 32837 |
| Address: | 2180 Central Florida PKWY, Suite A1 #632324, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CDM GROUP MULTISERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| TOLEDO BARCENAS, LUIS A | PRESIDENT | 4700 NW AVE APT 14, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| TOLEDO BARCENAS, LUIS A | Manager | 4700 NW AVE APT 14, MIAMI, FL 33166 |
| PINERO BARBEITO, ANA M | Manager | 1801 SW 3 AVE, SUITE 390 MIAMI, FL 33129 |
| OTERO PENA, ENDER JOSE | Manager | 1801 SW 3 AVE, 390 MIAMI, FL 33129 |
| LIMA HAMILTON, NELIDA | Manager | 1099 PAPAYA CIR, DAVENPORT, FL 33897 |
| Name | Role | Address |
|---|---|---|
| PINERO BARBEITO, ANA M | Vice President | 1801 SW 3 AVE, SUITE 390 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| OTERO PENA, ENDER JOSE | SECRETARY | 1801 SW 3 AVE, 390 MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-23 | 2180 Central Florida PKWY, Suite A1 #632324, ORLANDO, FL 32837 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-23 | CDM GROUP MULTISERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-23 | 2180 Central Florida PKWY, Suite A1, ORLANDO, FL 32837 | No data |
| AMENDMENT | 2022-05-31 | No data | No data |
| AMENDMENT | 2022-03-09 | No data | No data |
| AMENDMENT | 2021-07-30 | No data | No data |
| 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: 13 Feb 2025
Sources: Florida Department of State
