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MODESA ENTERPRISE, CORP. - Florida Company Profile

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Company Details

Entity Name: MODESA ENTERPRISE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODESA ENTERPRISE, 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: 21 Jan 1994 (31 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P94000005120
FEI/EIN Number 650462028

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

Address: 2750 WEST 68TH ST., SUITE 113-158, HIALEAH GARDENS, FL, 33016
Mail Address: 2750 WEST 68TH ST., SUITE 113-158, HIALEAH GARDENS, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2202930
State:
NEW YORK

Key Officers & Management

Name Role Address
ORTA LOLA M President 2750 WEST 68TH ST., HIALEAH GARDENS, FL
ORTA LOLA M Director 2750 WEST 68TH ST., HIALEAH GARDENS, FL
ORTA LOLA M Agent 2750 W 68TH STREET, HIALEAH GRDNS, FL, 33016
ORTA RAUL Vice President 2750 WEST 68TH ST., HIALEAH GARDENS, FL, 33016
ORTA RAUL Director 2750 WEST 68TH ST., HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1997-03-13 ORTA, LOLA M -
REGISTERED AGENT ADDRESS CHANGED 1997-03-13 2750 W 68TH STREET, STE 113-158, HIALEAH GRDNS, FL 33016 -

Documents

Name Date
ANNUAL REPORT 1997-03-13
ANNUAL REPORT 1996-04-19
ANNUAL REPORT 1995-05-01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State