| Entity Name: | MODEP OVERSEAS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 May 1991 (34 years ago) |
| Document Number: | S54193 |
| FEI/EIN Number | 650334243 |
| Address: | 9370 SUNSET DR A100, MIAMI, FL, 33173, US |
| Mail Address: | 9370 SUNSET DR A100, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONS, MARTIN | Agent | 9370 SUNSET DR, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| TOLEDO, MARIA OLGA | Vice President | 9370 SUNSET DRIVE, A100, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| PONS, MARTIN E | President | 9370 SUNSET DR A100, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2009-04-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
