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MOD LAB GROUP CORP

Company Details

Entity Name: MOD LAB GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Aug 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P21000075449
FEI/EIN Number 87-2344815
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

Agent

Name Role Address
DIAZ, MIRNA A Agent 14645 SW 173 ST, MIAMI, FL 33177

President

Name Role Address
CABEZAS, DAVID G President 710 NW 127TH CT, MIAMI, FL 33182

Vice President

Name Role Address
DE OLIVEIRA, CLAUDIO Vice President 5790 NW 113 PLACE, DORAL, FL 33178

Treasurer

Name Role Address
BONILLAS DE JESUS, JOAN Treasurer 5790 NW 113 PLACE, DORAL, FL 33178

Secretary

Name Role Address
CATALINA, MARIA J Secretary 5790 NW 113 PLACE, DORAL, FL 33178

Director

Name Role Address
THEN, YESENIA Director 5790 NW 113 PLACE, DORAL, FL 33178

Chief Executive Officer

Name Role Address
MARTINEZ, IVETTE M Chief Executive Officer 710 NW 127 CT, MIAMI, FL 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000079312 FINE MODESTY ACTIVE 2022-07-02 2027-12-31 No data 2071 NW 112 AVE SUITE 103, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-17 14645 SW 173 ST, MIAMI, FL 33177 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-22
ANNUAL REPORT 2022-02-17
Domestic Profit 2021-08-23

Date of last update: 13 Jan 2025

Sources: Florida Department of State