| Entity Name: | MODIS/COMPUTER ACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODIS/COMPUTER ACTION, 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: |
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: | 13 Mar 1997 (28 years ago) |
| Date of dissolution: | 29 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2010 (14 years ago) |
| Document Number: | P97000022908 |
| FEI/EIN Number |
593444066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL, 32302, US |
| Mail Address: | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL, 32302, US |
| ZIP code: | 32302 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLIAM THERON I | Chief Executive Officer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| GILLIAM THERON I | Director | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| CULLEN JOHN P | President | 14401 SWEITZER LANE, LAUREL, MD, 20707 |
| HOLLAND GREGORY D | Vice President | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| DEPALO LORELEI T | Treasurer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| NOLAN STEPHEN C | Chief Financial Officer | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| NOLAN STEPHEN C | Director | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| EHRHART DAWN I | Vice President | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J46369. MERGER NUMBER 300000110263 |
| REGISTERED AGENT NAME CHANGED | 2008-12-24 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL 32302 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | ONE INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL 32302 | - |
| NAME CHANGE AMENDMENT | 1998-10-09 | MODIS/COMPUTER ACTION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-23 |
| Reg. Agent Change | 2008-12-24 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
