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MODIS GP, INC.

MODIS GP, INC.

Headquarter

Company Details

Entity Name:	MODIS GP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	12 Dec 1997 (27 years ago)
Document Number:	P97000104876
FEI/EIN Number	593482199
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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MODIS GP, INC., ILLINOIS	CORP_60592098	ILLINOIS
Headquarter of	MODIS GP, INC., ILLINOIS	CORP_62214058	ILLINOIS

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Assistant Secretary

Name	Role	Address
TUTOR TYRA	Assistant Secretary	ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202

Director

Name	Role	Address
TUTOR TYRA	Director	ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202

Vice President

Name	Role	Address
CROUCH ROBERT	Vice President	ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202
ROBINSON GERALD	Vice President	ONE INDEPENDENT DR, JACKSONVILLE, FL, 32202
HOLLAND GRGEORY	Vice President	ONE INDEPENDENT DR., JACKSONVILLE, FL, 32202

Chief Executive Officer

Name	Role	Address
PAYNE TIMOTHY D	Chief Executive Officer	ONE INDEPENDENT DR, JACKSONVILLE, FL, 32202

President

Name	Role	Address
CULLEN JOHN P	President	7901 SANDY SPRINGS RD., LAUREL, MD, 20707

Events

Event Type	Filed Date	Value	Description
MERGER	2004-12-20	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000104875. MERGER NUMBER 100000050741
NAME CHANGE AMENDMENT	1998-10-09	MODIS GP, INC.	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State