| Entity Name: | MODGLIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODGLIN, 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: | 16 Feb 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 May 2004 (21 years ago) |
| Document Number: | P95000013664 |
| FEI/EIN Number |
593299512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5946 Missouri Ave, New Port Richey, FL, 34652, US |
| Mail Address: | 5946 Missouri Ave, New Port Richey, FL, 34652, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODGLIN RICHARD G | President | 9728 Long Meadow Drive, Tampa, FL, 33615 |
| OFRIA TINA M | Vice President | 1121 PENINSULA ROAD, TARPON SPRINGS, FL, 34689 |
| Modglin Alexander R | Secretary | 3634 Calera Drive, New Port Richey, FL, 34652 |
| MODGLIN RICHARD G | Agent | 5946 Missouri Ave, New Port Richey, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 5946 Missouri Ave, New Port Richey, FL 34652 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 5946 Missouri Ave, New Port Richey, FL 34652 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 5946 Missouri Ave, New Port Richey, FL 34652 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-17 | MODGLIN, RICHARD G | - |
| CANCEL ADM DISS/REV | 2004-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001367987 | LAPSED | 2012-CA-4873 | 6TH CIRCUIT / PASCO COUNTY | 2013-08-29 | 2018-09-09 | $206,168.63 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1238687810 | 2020-05-01 | 0455 | PPP | 2218 US HIGHWAY 19, HOLIDAY, FL, 34691 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
