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MODULAR MOLDING INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: MODULAR MOLDING INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODULAR MOLDING INTERNATIONAL, 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: 10 Apr 1991 (34 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Mar 2002 (23 years ago)
Document Number: S44364
FEI/EIN Number 593103332

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10521 75TH ST N, LARGO, FL, 33777, US
Mail Address: 10521 75th Street N, LARGO, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEOLA FRANK R President 10521 75th Street N, Largo, FL, 33777
Meola Mary A Chief Financial Officer 10521 75TH ST N, LARGO, FL, 33777
Ying Jie Director 10521 75TH ST N, LARGO, FL, 33777
MEOLA FRANK R Agent 10521 75TH ST N, LARGO, FL, 33777

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000101686 A & M ENGINEERING ACTIVE 2018-09-14 2028-12-31 - 10521 75TH ST. N, LARGO, FL, 33777

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-09 10521 75TH ST N, LARGO, FL 33777 -
CHANGE OF MAILING ADDRESS 2019-04-09 10521 75TH ST N, LARGO, FL 33777 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 10521 75TH ST N, LARGO, FL 33777 -
NAME CHANGE AMENDMENT 2002-03-04 MODULAR MOLDING INTERNATIONAL, INC. -
REGISTERED AGENT NAME CHANGED 2000-05-10 MEOLA, FRANK R -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345214795 0420600 2021-03-25 10521 75TH STREET, LARGO, FL, 33777
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2021-03-25
Case Closed 2021-07-09

Related Activity

Type Complaint
Activity Nr 1744910
Health Yes
345221329 0420600 2021-03-25 10521 75TH STREET, LARGO, FL, 33777
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2021-03-25
Emphasis L: HINOISE
Case Closed 2021-08-18

Related Activity

Type Complaint
Activity Nr 1744910
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6244097101 2020-04-14 0455 PPP 10521 75th St. N, SEMINOLE, FL, 33777-1434
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 324835
Loan Approval Amount (current) 324835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEMINOLE, PINELLAS, FL, 33777-1434
Project Congressional District FL-13
Number of Employees 29
NAICS code 325211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 329178
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State