Entity Name: | MODGLIN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
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 | 59-3299512 |
Address: | 5946 Missouri Ave, New Port Richey, FL 34652 |
Mail Address: | 5946 Missouri Ave, New Port Richey, FL 34652 |
ZIP code: | 34652 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MODGLIN, RICHARD G | Agent | 5946 Missouri Ave, New Port Richey, FL 34652 |
Name | Role | Address |
---|---|---|
MODGLIN, RICHARD G | President | 9728 Long Meadow Drive, Tampa, FL 33615 |
Name | Role | Address |
---|---|---|
OFRIA, TINA M | Vice President | 1121 PENINSULA ROAD, TARPON SPRINGS, FL 34689 |
Name | Role | Address |
---|---|---|
Modglin, Alexander Richard | Secretary | 3634 Calera Drive, 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 | No data |
CHANGE OF MAILING ADDRESS | 2021-03-29 | 5946 Missouri Ave, New Port Richey, FL 34652 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 5946 Missouri Ave, New Port Richey, FL 34652 | No data |
REGISTERED AGENT NAME CHANGED | 2006-01-17 | MODGLIN, RICHARD G | No data |
CANCEL ADM DISS/REV | 2004-05-07 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
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 Feb 2025
Sources: Florida Department of State