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  5. MODICA & ASSOCIATES, INC.

MODICA & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MODICA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODICA & 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: 28 Dec 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2022 (3 years ago)
Document Number: P98000107026
FEI/EIN Number 593548402

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 302 MOHAWK ROAD, CLERMONT, FL, 34715
Mail Address: 302 MOHAWK ROAD, CLERMONT, FL, 34715
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MODICA & ASSOCIATES, INC PROFIT SHARING PLAN AND TRUST 2023 593386650 2024-09-05 MODICA & ASSOCIATES, INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3523942000
Plan sponsor’s address 302 MOHAWK ROAD, CLERMONT, FL, 34715
MODICA & ASSOCIATES, INC PROFIT SHARING PLAN AND TRUST 2022 593386650 2024-01-29 MODICA & ASSOCIATES, INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3523942000
Plan sponsor’s address 302 MOHAWK ROAD, CLERMONT, FL, 34715
MODICA & ASSOCIATES, INC. PROFIT SHARING PLAN AND TRUST 2021 593386650 2022-07-19 MODICA & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3523942000
Plan sponsor’s address 302 MOHAWK ROAD, CLERMONT, FL, 34715

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing ELAINE IMBRUGLIA
Valid signature Filed with authorized/valid electronic signature
MODICA & ASSOCIATES, INC. PROFIT SHARING PLAN AND TRUST 2020 593386650 2021-07-14 MODICA & ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3523942000
Plan sponsor’s address 302 MOHAWK ROAD, CLERMONT, FL, 34715

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing ELAINE A IMBRUGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-14
Name of individual signing ELAINE A IMBRUGLIA
Valid signature Filed with authorized/valid electronic signature
MODICA & ASSOCIATES, INC. PROFIT SHARING PLAN AND TRUST 2019 593386650 2020-07-23 MODICA & ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3523942000
Plan sponsor’s address 302 MOHAWK RD, CLERMONT, FL, 34715

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing ELAINE A. IMBRUGLIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-23
Name of individual signing ELAINE A. IMBRUGLIA
Valid signature Filed with authorized/valid electronic signature
MODICA & ASSOC. 401(K) PLAN 2016 593386650 2017-07-13 MODICA & ASSOCIATES INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 3523942000
Plan sponsor’s address 302 MOHAWK RD, CLERMONT, FL, 34715

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing ELAINE A. IMBRUGLIA
Valid signature Filed with authorized/valid electronic signature
MODICA & ASSOC. 401(K) PLAN 2015 593386650 2016-07-05 MODICA & ASSOCIATES INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 3523942000
Plan sponsor’s address 302 MOHAWK RD, CLERMONT, FL, 34715

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing ELAINE IMBRUGLIA
Valid signature Filed with authorized/valid electronic signature
MODICA & ASSOCIATES, INC. PROFIT SHARING PLAN & TRUST 2011 593548402 2012-07-03 MODICA & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 3523942000
Plan sponsor’s address 302 MOHAWK ROAD, CLERMONT, FL, 34715

Plan administrator’s name and address
Administrator’s EIN 593548402
Plan administrator’s name MODICA & ASSOCIATES, INC.
Plan administrator’s address 302 MOHAWK ROAD, CLERMONT, FL, 34715
Administrator’s telephone number 3523942000

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing JAMES MODICA
Valid signature Filed with authorized/valid electronic signature
MODICA & ASSOCIATES, INC. PROFIT SHARING PLAN & TRUST 2010 593548402 2012-02-03 MODICA & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 3523942000
Plan sponsor’s address 302 MOHAWK ROAD, CLERMONT, FL, 34715

Plan administrator’s name and address
Administrator’s EIN 593548402
Plan administrator’s name MODICA & ASSOCIATES, INC.
Plan administrator’s address 302 MOHAWK ROAD, CLERMONT, FL, 34715
Administrator’s telephone number 3523942000

Signature of
Role Plan administrator
Date 2012-02-03
Name of individual signing JAMES MODICA
Valid signature Filed with authorized/valid electronic signature
MODICA & ASSOCIATES, INC. PROFIT SHARING PLAN & TRUST 2010 593548402 2011-10-04 MODICA & ASSOCIATES, INC. 13
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541600
Sponsor’s telephone number 3523942000
Plan sponsor’s address 302 MOHAWK ROAD, CLERMONT, FL, 34715

Plan administrator’s name and address
Administrator’s EIN 593548402
Plan administrator’s name MODICA & ASSOCIATES, INC.
Plan administrator’s address 302 MOHAWK ROAD, CLERMONT, FL, 34715
Administrator’s telephone number 3523942000

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing JAMES MODICA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
IMBRUGLIA ELAINE A Director 302 MOHAWK ROAD, CLERMONT, FL, 34715
IMBRUGLIA ELAINE A President 302 MOHAWK ROAD, CLERMONT, FL, 34715
Modica Matthew C Director 302 MOHAWK ROAD, CLERMONT, FL, 34715
MODICA MATTHEW C Vice President 302 MOHAWK ROAD, CLERMONT, FL, 34715
IMBRUGLIA ELAINE A Agent 302 MOHAWK ROAD, CLERMONT, FL, 34715

Events

Event Type Filed Date Value Description
AMENDMENT 2022-05-31 - -
REGISTERED AGENT NAME CHANGED 2010-01-29 IMBRUGLIA, ELAINE A -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 302 MOHAWK ROAD, CLERMONT, FL 34715 -
CHANGE OF MAILING ADDRESS 2005-04-13 302 MOHAWK ROAD, CLERMONT, FL 34715 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-13 302 MOHAWK ROAD, CLERMONT, FL 34715 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-07-05
Amendment 2022-05-31
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-05-16
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2033027300 2020-04-29 0491 PPP 302 Mohawk Road, Clermont, FL, 34715
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129900
Loan Approval Amount (current) 129900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34715-0001
Project Congressional District FL-11
Number of Employees 11
NAICS code 541620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 131576.24
Forgiveness Paid Date 2021-08-19

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IMBRUGLIA ELAINE A

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MODICA MATTHEW C

MINNEOLA INDUSTRIAL, LLC - Active
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MIPH LLC - Inactive
Domestic Profit (2022 - 2022)
MODICA RANCH, LLC - Active
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AUSTIN ECOLOGICAL CONSULTANTS, LLC - Active
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MIPH, LLC - Active
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302 MOHAWK ROAD, CLERMONT, FL, 34715

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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