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KIRAN R. MODI, M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: KIRAN R. MODI, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIRAN R. MODI, M.D., P.A. 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: 25 Oct 1995 (30 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P95000081966
FEI/EIN Number 593339594

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

Address: 3 Indian River Avenue, 1101, TITUSVILLE, FL, 32796, US
Mail Address: 3 Indian River Avenue, 1101, TITUSVILLE, FL, 32796, US
ZIP code: 32796
City: Titusville
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODI GITA K VPDR 3 Indian River Avenue, TITUSVILLE, FL, 32796
MODI KIRAN R Agent 3 Indian River Avenue, TITUSVILLE, FL, 32796
MODI KIRAN R PDR 3 Indian River Avenue, TITUSVILLE, FL, 32796

National Provider Identifier

NPI Number:
1154622447

Authorized Person:

Name:
KIRAN R MODI
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
207RC0000X - Cardiovascular Disease Physician
Is Primary:
Yes

Contacts:

Fax:
3212641164

Form 5500 Series

Employer Identification Number (EIN):
593339594
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-23 3 Indian River Avenue, 1101, TITUSVILLE, FL 32796 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 3 Indian River Avenue, 1101, TITUSVILLE, FL 32796 -
CHANGE OF MAILING ADDRESS 2022-04-23 3 Indian River Avenue, 1101, TITUSVILLE, FL 32796 -
CANCEL ADM DISS/REV 2005-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2000-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-30

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$27,000
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,099.75
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $26,995
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$26,908
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,908
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,123.26
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $26,908

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Date of last update: 02 Jul 2025

Sources: Florida Department of State