| Entity Name: | MOD LAB GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOD LAB GROUP 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: |
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: | 23 Aug 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000075449 |
| FEI/EIN Number |
87-2344815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2071 NW 112 AVE, SUITE 103, MIAMI, FL, 33172 |
| Mail Address: | 2071 NW 112 AVE, SUITE 103, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABEZAS DAVID G | President | 710 NW 127TH CT, MIAMI, FL, 33182 |
| DE OLIVEIRA CLAUDIO | Vice President | 5790 NW 113 PLACE, DORAL, FL, 33178 |
| BONILLAS DE JESUS JOAN | Treasurer | 5790 NW 113 PLACE, DORAL, FL, 33178 |
| CATALINA MARIA J | Secretary | 5790 NW 113 PLACE, DORAL, FL, 33178 |
| THEN YESENIA | Director | 5790 NW 113 PLACE, DORAL, FL, 33178 |
| MARTINEZ IVETTE G | Chief Executive Officer | 710 NW 127 CT, MIAMI, FL, 33182 |
| DIAZ MIRNA A | Agent | 14645 SW 173 ST, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000079312 | FINE MODESTY | ACTIVE | 2022-07-02 | 2027-12-31 | - | 2071 NW 112 AVE SUITE 103, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 14645 SW 173 ST, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-22 |
| ANNUAL REPORT | 2022-02-17 |
| Domestic Profit | 2021-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
