| Entity Name: | MODICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODICA, 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: | 13 Jan 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000004331 |
| FEI/EIN Number |
650891398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16008 SW 154TH CT., MIAMI, FL, 33187 |
| Mail Address: | 16008 SW 154TH CT., MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODICA SALVATORE | President | 16008 SW 154TH CT., MIAMI, FL, 33187 |
| MODICA SALVATORE | Director | 16008 SW 154TH CT., MIAMI, FL, 33187 |
| MODICA ADELAIDA | Vice President | 16008 SW 154TH CT., MIAMI, FL, 33187 |
| MODICA ADELAIDA | Director | 16008 SW 154TH CT., MIAMI, FL, 33187 |
| MORICA ADELAIDA | Agent | 16008 SW 154TH COURT, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-31 | MORICA, ADELAIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-31 | 16008 SW 154TH COURT, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-07 |
| Domestic Profit | 1999-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
