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MODERN BUSINESS ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: MODERN BUSINESS ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODERN BUSINESS ASSOCIATES, 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: 26 Mar 1997 (28 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 08 May 2017 (8 years ago)
Document Number: P97000027457
FEI/EIN Number 650739320

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

Address: 822 Marco Dr NE, SAINT PETERSBURG, FL, 33702, US
Mail Address: 822 Marco Dr NE, SAINT PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
0442179
State:
KENTUCKY

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
RICE JACK SJr. Secretary 9455 KOGER BLVD, SAINT PETERSBURG, FL, 33702
RICE JACK SJr. Director 9455 KOGER BLVD, SAINT PETERSBURG, FL, 33702
McConnell Sean Chief Executive Officer 9455 KOGER BLVD, SAINT PETERSBURG, FL, 33702

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6WAR9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24

Contact Information

POC:
DARIN HALLER

Form 5500 Series

Employer Identification Number (EIN):
650739320
Plan Year:
2021
Number Of Participants:
3238
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3092
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3190
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
2875
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
2822
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 822 Marco Dr NE, SAINT PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-03-06 822 Marco Dr NE, SAINT PETERSBURG, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2018-08-16 CORPORATE CREATIONS NETWORK INC. -
AMENDED AND RESTATEDARTICLES 2017-05-08 - -
AMENDED AND RESTATEDARTICLES 2016-11-16 - -
AMENDED AND RESTATEDARTICLES 1997-04-16 - -
AMENDED AND RESTATEDARTICLES 1997-04-09 - -

Court Cases

Title Case Number Docket Date Status
LAURA STEWART VS FLORIDA WORKERS' COMPENSATION INSURANCE GUARANTY ASSOCIATION, ET AL. SC2017-1757 2017-09-27 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Unknown Court
09-010970EHL

Unknown Court
1D16-4071

Parties

Name Laura Stewart
Role Petitioner
Status Active
Representations Ms. Wendy S. Loquasto, Vicki L. Stolberg, Byron E. Townsend
Name United Self Insured Services
Role Respondent
Status Active
Name CASTLEPOINT NATIONAL INSURANCE COMPANY
Role Respondent
Status Active
Name FLORIDA WORKERS' COMPENSATION INSURANCE GUARANTY ASSOCIATION, INCORPORATED
Role Respondent
Status Active
Representations Rayford Huxford Taylor, Gwen G. Jacobs
Name MODERN BUSINESS ASSOCIATES, INC.
Role Respondent
Status Active
Name Hon. ELLEN LORENZEN
Role Judge/Judicial Officer
Status Active
Name Hon. Kristina Samuels
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-12-29
Type Order
Subtype Atty Fees DY (J/M/O)
Description ORDER-ATTY FEES DY (J/M/O) ~ Petitioner's "Motion for Appellate Attorneys' Fees" is hereby denied as moot.
Docket Date 2017-12-29
Type Disposition
Subtype Dism Voluntary
Description DISP-DISMISSED-VOLUNTARY ~ Both parties having filed a "Stipulated Dismissal of Appeal" pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for review is hereby voluntarily dismissed.
Docket Date 2017-12-05
Type Motion
Subtype Notice-Dismiss (Voluntary)
Description NOTICE-DISMISS (VOLUNTARY) ~ Filed as "Stipulated Dismissal of Appeal"
On Behalf Of Laura Stewart
Docket Date 2017-11-08
Type Motion
Subtype Relinquish
Description MOTION-RELINQUISH ~ Filed as "Joint Motion for Relinquishment of Jurisdiction Pending Approval of Appellate Attorneys' Fees"
On Behalf Of Florida Workers' Compensation Insurance Guaranty Association
View View File
Docket Date 2017-11-03
Type Order
Subtype Extension of Time (Juris Brief)
Description ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondents' motion for extension of time is granted and respondents are allowed to and including December 8, 2017, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
Docket Date 2017-10-23
Type Brief
Subtype Appendix (Amended)
Description APPENDIX-AMENDED-JURIS BRIEF ~ Amended Appendix to Jurisdictional Brief
On Behalf Of Laura Stewart
View View File
Docket Date 2017-10-19
Type Order
Subtype Appendix Stricken
Description ORDER-APPENDIX STRICKEN ~ Petitioner's appendix does not comply with Florida Rule of Appellate Procedure 9.120(d) and is hereby stricken. Petitioner is directed to file, within 5 days from the date of this order, an amended appendix which contains only a copy of the opinion or order of the district court of appeal to be reviewed.
Docket Date 2017-10-18
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF ~ Appendix to Jurisdictional Brief (The appendix-brief contains more than the Opinion or DCA Order to be reviewed) **10/19/17: Stricken for Non-Compliance**
On Behalf Of Laura Stewart
View View File
Docket Date 2017-10-18
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES ~ Motion for Appellate Attorneys' Fees
On Behalf Of Laura Stewart
View View File
Docket Date 2017-10-03
Type Motion
Subtype Ext of Time (Juris Brief)
Description MOTION-EXT OF TIME (JURIS BRIEF) ~ Motion for Extension of Time to File Jurisdictional Brief
On Behalf Of Laura Stewart
View View File
Docket Date 2017-10-02
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2017-10-02
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2017-09-29
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ **Uncertified Copy**
On Behalf Of Laura Stewart
View View File
Docket Date 2017-09-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-09-27
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Laura Stewart
View View File
Docket Date 2017-11-03
Type Motion
Subtype Ext of Time (Juris Brief)
Description MOTION-EXT OF TIME (JURIS BRIEF) ~ Motion for Extension of Time to File Respondents' Jurisdictional Brief
On Behalf Of Florida Workers' Compensation Insurance Guaranty Association
View View File
Docket Date 2017-10-04
Type Order
Subtype Extension of Time (Juris Brief)
Description ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including October 18, 2017, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.
INSURANCE COMPANY OF AMERICAS VS MODERN BUSINESS ASSOCIATES, INC. 2D2015-4742 2015-10-28 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
15-001650-CI

Parties

Name Insurance Company of Americas
Role Appellant
Status Active
Representations George Coe, Esq.
Name Modern Business Assoc. III, Inc.
Role Appellee
Status Active
Name MODERN BUSINESS ASSOCIATES, INC.
Role Appellee
Status Active
Representations MITCHEL KROUSE, ESQ.
Name Modern Business Assoc. V, Inc.
Role Appellee
Status Active
Name Modern Business Assoc. IV, Inc.,
Role Appellee
Status Active
Name Modern Business Assoc., II, Inc.
Role Appellee
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-06-08
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-05-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-03-10
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of Insurance Company of Americas
Docket Date 2016-02-19
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ WORD
On Behalf Of Modern Business Associates, Inc.
Docket Date 2016-01-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ -cm
Docket Date 2016-01-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Modern Business Associates, Inc.
Docket Date 2016-01-20
Type Order
Subtype Order Striking Stipulation for Extension
Description strike stipulation for extension of time
Docket Date 2016-01-19
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ ***STRICKEN*** NON FINAL APPEAL
On Behalf Of Modern Business Associates, Inc.
Docket Date 2016-01-06
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of Insurance Company of Americas
Docket Date 2016-01-06
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of Insurance Company of Americas
Docket Date 2015-11-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM
Docket Date 2015-11-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Insurance Company of Americas
Docket Date 2015-11-09
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2015-11-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2015-11-05
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2015-10-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Insurance Company of Americas
Docket Date 2015-10-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-10-28
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date 2015-10-28
Type Letter-Case
Subtype Letter
Description Letter ~ circuit court cover letter

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-09
AMENDED ANNUAL REPORT 2018-08-30
Reg. Agent Change 2018-08-16
Reg. Agent Change 2018-05-17
ANNUAL REPORT 2018-03-12

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1564300.00
Total Face Value Of Loan:
1564300.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-04-22
Type:
Unprog Other
Address:
5531 SHELDON RD, TAMPA, FL, 33615
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1564300
Current Approval Amount:
1564300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1592022.87

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Date of last update: 02 Jul 2025

Sources: Florida Department of State