| Entity Name: | MODIGLIANI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODIGLIANI, 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: | 27 Jan 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Apr 2011 (14 years ago) |
| Document Number: | P93000007710 |
| FEI/EIN Number |
650389964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 357 MIRACLE MILE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 357 MIRACLE MILE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JOSE R | President | 315 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| GONZALEZ JOSE R | Agent | 357 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000041299 | BERTINI | ACTIVE | 2020-04-14 | 2025-12-31 | - | 357 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| G18000128718 | PEPI BERTINI | EXPIRED | 2018-12-05 | 2023-12-31 | - | 357 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-30 | 357 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-30 | 357 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-30 | 357 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2011-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6667247002 | 2020-04-07 | 0455 | PPP | 357 MIRACLE MILE, CORAL GABLES, FL, 33134-5819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2078258408 | 2021-02-03 | 0455 | PPS | 357 Miracle Mile, Coral Gables, FL, 33134-5819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
