| Entity Name: | MODULARS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODULARS USA, 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: | 22 Nov 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P99000103101 |
| FEI/EIN Number |
593608600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3161 JUNCTION CIRCLE, LAKELAND, FL, 33805-5203, US |
| Mail Address: | 5337 N. SOCRUM LOOP RD., #308, LAKELAND, FL, 33809-4256, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ROBERT J | President | 3161 JUNCTION CIRCLE, LAKELAND, FL, 338055203 |
| SMITH ROSWITHA A | Chairman | 3161 JUNCTION CIRCLE, LAKELAND, FL, 338055203 |
| SMITH ROSWITHA A | President | 3161 JUNCTION CIRCLE, LAKELAND, FL, 338055203 |
| SMITH BRIAN M | Vice President | 5337 N. SOCRUM LOOP RD. #308, LAKELAND, FL, 33809 |
| SMITH MARK R | Vice President | 5337 N. SOCRUM LOOP RD. #308, LAKELAND, FL, 33809 |
| SMITH ROBERT J | Agent | 5337 N. SOCRUM LOOP RD., LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 3161 JUNCTION CIRCLE, LAKELAND, FL 33805-5203 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-24 | 3161 JUNCTION CIRCLE, LAKELAND, FL 33805-5203 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-06 | 5337 N. SOCRUM LOOP RD., 308, LAKELAND, FL 33809 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | SMITH, ROBERT J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-03-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305223513 | 0420600 | 2002-03-28 | 5421 CARMACK ROAD, TAMPA, FL, 33610 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 203792122 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
