| Entity Name: | MODULAR INVESTING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODULAR INVESTING, 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: | 24 Apr 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000032900 |
| Address: | 4121 S.W. 13TH TERRACE, CORAL GABLES, FL, 33134 |
| Mail Address: | 4121 S.W. 13TH TERRACE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMEY F. ALFONSO J | President | 4121 S.W. 13TH TERRACE, CORAL GABLES, FL, 33134 |
| TOMEY F. ALFONSO J | Treasurer | 4121 S.W. 13TH TERRACE, CORAL GABLES, FL, 33134 |
| TOMEY F. ALFONSO J | Director | 4121 S.W. 13TH TERRACE, CORAL GABLES, FL, 33134 |
| GONZALEZ LEON R | Vice President | 4121 S.W. 13TH TERRACE, CORAL GABLES, FL, 33134 |
| GONZALEZ LEON R | Secretary | 4121 S.W. 13TH TERRACE, CORAL GABLES, FL, 33134 |
| GONZALEZ LEON R | Director | 4121 S.W. 13TH TERRACE, CORAL GABLES, FL, 33134 |
| TOMEY F. ALFONSO J | Agent | 4121 S.W. 13TH TERRACE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
