| Entity Name: | MODULAR CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODULAR CONTRACTORS, 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: | 08 Sep 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | V62003 |
| FEI/EIN Number |
650357960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 SW 50th Terrace, MIAMI, FL, 33155, US |
| Mail Address: | 7400 SW 50th Terrace, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
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| MODULAR CONTRACTORS, INC. 401(K) PLAN | 2023 | 650357960 | 2024-09-03 | MODULAR CONTRACTORS, INC. | 5 | |||||||||||||||||||||||
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| MODULAR CONTRACTORS, INC. 401(K) PLAN | 2022 | 650357960 | 2023-09-10 | MODULAR CONTRACTORS, INC. | 7 | |||||||||||||||||||||||
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| MODULAR CONTRACTORS, INC. 401(K) PLAN | 2021 | 650357960 | 2022-12-27 | MODULAR CONTRACTORS, INC. | 8 | |||||||||||||||||||||||
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| MODULAR CONTRACTORS, INC. 401(K) PLAN | 2020 | 650357960 | 2021-07-30 | MODULAR CONTRACTORS, INC. | 10 | |||||||||||||||||||||||
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| MODULAR CONTRACTORS, INC. 401(K) PLAN | 2019 | 650357960 | 2020-09-19 | MODULAR CONTRACTORS, INC. | 12 | |||||||||||||||||||||||
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| MODULAR CONTRACTORS, INC. 401(K) PLAN | 2018 | 650357960 | 2019-09-14 | MODULAR CONTRACTORS, INC. | 12 | |||||||||||||||||||||||
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| MODULAR CONTRACTORS, INC. 401(K) PLAN | 2017 | 650357960 | 2018-07-07 | MODULAR CONTRACTORS, INC. | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-07 |
| Name of individual signing | SHAHRDAD NOWROUZI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 3055922884 |
| Plan sponsor’s address | 3160 FLORIDA AVENUE, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2018-01-31 |
| Name of individual signing | SHAHRDAD NOWROUZI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2009-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 3055922884 |
| Plan sponsor’s address | 3160 FLORIDA AVENE, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-11 |
| Name of individual signing | SHAHRDAD NOWROUZI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2009-01-01 |
| Business code | 238290 |
| Sponsor’s telephone number | 3055922884 |
| Plan sponsor’s address | 3160 FLORIDA AVENE, MIAMI, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-10 |
| Name of individual signing | SHAHRDAD NOWROUZI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NOWROUZI SHAHRDAD | President | 7400 SW 50th Terrace, MIAMI, FL, 33155 |
| NOWROUZI SHAHRDAD | Director | 7400 SW 50th Terrace, MIAMI, FL, 33155 |
| KESHEN NELSON C | Agent | 9130 S DADELAND BLVD, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000005217 | MCI GROUP | EXPIRED | 2018-01-10 | 2023-12-31 | - | 3160 FLORIDA AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-21 | 7400 SW 50th Terrace, Suite#101, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2020-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-21 | 7400 SW 50th Terrace, Suite#101, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MIGUEL A. CAPRILES CANNIZARO, VS MILLENIUM 47C, LLC, etc., et al., | 3D2022-0825 | 2022-05-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MIGUEL A. CAPRILES CANNIZARO |
| Role | Appellant |
| Status | Active |
| Representations | CHRISTINE COHEN, STEVEN SERLE |
| Name | SHAHRDAD NOWROUZI |
| Role | Appellee |
| Status | Active |
| Name | MILLENNIUM TOWER RESIDENCES CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | MILLENIUM 47C, LLC |
| Role | Appellee |
| Status | Active |
| Representations | MARK A. SOBOCIENSKI, Bruce Hornstein, Christopher I. Reyes, JOEL M. ARESTY, Ilana Gorenstein |
| Name | MODULAR CONTRACTORS, INC. |
| Role | Appellee |
| Status | Active |
| Name | MILLENNIUM TOWER MASTER ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lourdes Simon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-03-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-02-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-09-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | MILLENIUM 47C, LLC |
| Docket Date | 2022-08-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 9/21/2022 |
| Docket Date | 2022-08-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | MILLENIUM 47C, LLC |
| Docket Date | 2022-07-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MIGUEL A. CAPRILES CANNIZARO |
| Docket Date | 2022-07-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MIGUEL A. CAPRILES CANNIZARO |
| Docket Date | 2022-07-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-05-18 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MIGUEL A. CAPRILES CANNIZARO |
| Docket Date | 2022-05-18 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CERTIFICATE OF SERVICE |
| On Behalf Of | MIGUEL A. CAPRILES CANNIZARO |
| Docket Date | 2022-05-17 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2022-05-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Incomplete certificate of service in NOA. |
| On Behalf Of | MIGUEL A. CAPRILES CANNIZARO |
| Docket Date | 2022-05-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-05-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-09-28 |
| ANNUAL REPORT | 2022-09-13 |
| ANNUAL REPORT | 2021-07-27 |
| REINSTATEMENT | 2020-10-21 |
| REINSTATEMENT | 2019-09-30 |
| REINSTATEMENT | 2018-11-05 |
| REINSTATEMENT | 2017-09-29 |
| REINSTATEMENT | 2016-10-21 |
| REINSTATEMENT | 2015-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2136807410 | 2020-05-05 | 0455 | PPP | 7400 SW 50th Terrace, Suite 101, Miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
