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MODULAR INC. - Florida Company Profile

Company Details

Entity Name: MODULAR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODULAR 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: 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: 27 Sep 1993 (32 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P93000066934
FEI/EIN Number 650431300

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20225 NE 34TH COURT, 2418, AVENTURA, FL, 33180, US
Mail Address: 20225 NE 34TH COURT, 2418, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DE LARRICA ANDRES President 20225 NE 34TH COURT, # 2418, AVENTURA, FL, 33180
LOPEZ DE LARRICA ANDRES Agent 20225 NE 34TH COURT, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2006-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-12-11 20225 NE 34TH COURT, 2418, AVENTURA, FL 33180 -
CANCEL ADM DISS/REV 2005-12-11 - -
CHANGE OF PRINCIPAL ADDRESS 2005-12-11 20225 NE 34TH COURT, 2418, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2005-12-11 20225 NE 34TH COURT, 2418, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2005-12-11 LOPEZ DE LARRICA, ANDRES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 1996-10-31 - -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-05-11
REINSTATEMENT 2006-10-09
REINSTATEMENT 2005-12-11
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-04-25

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-01-30
Type:
FollowUp
Address:
1800 BISCAYNE BOULEVARD, MIAMI, FL, 33157
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2005-01-20
Type:
Planned
Address:
1800 BISCAYNE BOULEVARD, MIAMI, FL, 33157
Safety Health:
Safety
Scope:
Partial

Date of last update: 02 May 2025

Sources: Florida Department of State