MODICA & ASSOCIATES, INC. - Florida Company Profile
| 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 |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State