| Entity Name: | MODIS GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODIS GP, 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: | 12 Dec 1997 (27 years ago) |
| Date of dissolution: | 20 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2004 (20 years ago) |
| Document Number: | P97000104876 |
| FEI/EIN Number |
593482199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Mail Address: | ONE INDEPENDENT DRIVE, ATTN: GERALD ROBINSON, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MODIS GP, INC., ILLINOIS | CORP_60592098 | ILLINOIS |
| Headquarter of | MODIS GP, INC., ILLINOIS | CORP_62214058 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| TUTOR TYRA | Assistant Secretary | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| TUTOR TYRA | Director | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| CULLEN JOHN P | President | 7901 SANDY SPRINGS RD., LAUREL, MD, 20707 |
| ROBINSON GERALD | Vice President | ONE INDEPENDENT DR, JACKSONVILLE, FL, 32202 |
| HOLLAND GRGEORY | Vice President | ONE INDEPENDENT DR., JACKSONVILLE, FL, 32202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| CROUCH ROBERT | Vice President | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| PAYNE TIMOTHY D | Chief Executive Officer | ONE INDEPENDENT DR, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000104875. MERGER NUMBER 100000050741 |
| CHANGE OF MAILING ADDRESS | 2000-02-24 | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL 32202 | - |
| NAME CHANGE AMENDMENT | 1998-10-09 | MODIS GP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-07-22 |
| Name Change | 1998-10-09 |
| ANNUAL REPORT | 1998-02-23 |
| Domestic Profit | 1997-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
