| Entity Name: | MODERN INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODERN INVESTMENTS CORPORATION 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: | 29 Aug 1994 (31 years ago) |
| Date of dissolution: | 18 Feb 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2011 (14 years ago) |
| Document Number: | P94000064576 |
| FEI/EIN Number |
650593100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12871 ALEXANDRIA DR, OPA LOCKA, FL, 33054 |
| Mail Address: | 12871 ALEXANDRIA DR, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ EDELIO R | President | 220 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| GONZALEZ EDELIO R | Secretary | 220 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| GONZALEZ EDELIO R | Treasurer | 220 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| GONZALEZ EDELIO R | Director | 220 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| OLIVE JUAN C | Vice President | 16407 NW 16TH STREET, PEMBROKE PINES, F, 33028 |
| GONZALEZ EDELIO R | Agent | 12871 ALEXANDRIA DR, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-02-18 | - | - |
| REINSTATEMENT | 1995-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-02-18 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
