| Entity Name: | MODIN INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODIN INVESTMENTS 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: |
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: | 14 Feb 2023 (2 years ago) |
| Document Number: | P23000013670 |
| FEI/EIN Number |
92-3115309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1854 Belle Vue Way, TALLAHASSEE, FL, 32304, US |
| Mail Address: | 1854 Belle Vue Way, TALLAHASSEE, FL, 32304, US |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JESWANI NEERAJ | President | 1854 Belle Vue Way, TALLAHASSEE, FL, 32304 |
| JESWANI NEERAJ | Agent | 1854 Belle Vue Way, TALLAHASSEE, FL, 32304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000130740 | DOWNTOWN SOCIAL | ACTIVE | 2024-10-24 | 2029-12-31 | - | 1019 N MONROE ST, TALLAHASSEE, FL, 32303 |
| G24000130749 | MIDTOWN SOCIAL | ACTIVE | 2024-10-24 | 2029-12-31 | - | 1019 N MONROE ST, TALLAHASSEE, FL, 32303 |
| G24000130751 | MONROE SOCIAL | ACTIVE | 2024-10-24 | 2029-12-31 | - | 1019 N MONROE SOCIAL, TALLAHASSEE, FL, 32303 |
| G24000130730 | TALLAHASSEE SOCIAL | ACTIVE | 2024-10-24 | 2029-12-31 | - | 1019 N MONROE ST, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 1854 Belle Vue Way, Apt 2B, TALLAHASSEE, FL 32304 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 1854 Belle Vue Way, Apt 2B, TALLAHASSEE, FL 32304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1854 Belle Vue Way, Apt 2B, TALLAHASSEE, FL 32304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Domestic Profit | 2023-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
