Search icon

MODICA & ASSOCIATES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MODICA & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Dec 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2022 (3 years ago)
Document Number: P98000107026
FEI/EIN Number 593548402
Address: 302 MOHAWK ROAD, CLERMONT, FL, 34715
Mail Address: 302 MOHAWK ROAD, CLERMONT, FL, 34715
ZIP code: 34715
City: Clermont
County: Lake
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
593548402
Plan Year:
2024
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:

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

Jobs Reported:
11
Initial Approval Amount:
$129,900
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$129,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$131,576.24
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $129,900

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State