Search icon

MODEZA, INC. - Florida Company Profile

Company Details

Entity Name: MODEZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODEZA, 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: 04 Aug 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000067824
FEI/EIN Number 650856286

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

Address: 36 NORTHEAST 1ST STREET, SUITE 257, SEYNOLD BOUILDING, MIAMI, FL, 33132
Mail Address: 36 NORTHEAST 1ST STREET, SUITE 257, SEYNOLD BOUILDING, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEZA LUCY President 36 NORTHEAST 1ST STREET, MIAMI, FL, 33132
DEZA LUCY Director 36 NORTHEAST 1ST STREET, MIAMI, FL, 33132
MONTENEGRO ROBERT Secretary 36 NORTHEAST 1ST STREET, MIAMI, FL, 33132
MONTENEGRO ROBERT Treasurer 36 NORTHEAST 1ST STREET, MIAMI, FL, 33132
MONTENEGRO ROBERT Director 36 NORTHEAST 1ST STREET, MIAMI, FL, 33132
DEZA LUCY Agent 13941 S.W. 37 TERRACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-03-04 DEZA, LUCY -
REGISTERED AGENT ADDRESS CHANGED 1999-03-04 13941 S.W. 37 TERRACE, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 1999-03-04
Domestic Profit 1998-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State