Modi Group Corp

Modi Group Corp is a Florida for profit corporation based in Miami. They registered with the Florida Department of State's Division of Corporations on Jun 22, 2021.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Modi Group Corp

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateJun 22, 2021
FEI Number
Principal Address
5515 Nw 72nd Ave
Miami
33166

Modi Group Corp Directors and Officers

The following table lists the directors and officers for Modi Group Corp. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Modi Group Corp and the address or company.

NamePositionPossible AddressPossible Related Companies
Moreno Edwin A President Edwin Moreno
1424 Northeast Miami Pl
Miami
FL 33132
(Miami-Dade County)

Edwin Moreno
5515 Nw 72nd Ave
Miami
33166
(Miami-Dade County)

The following companies have a director or officer called Edwin Moreno
Quality Features L.L.C - Registered Agent
Villegas Carlos E Registered Agent Carlos Villegas
2260 Sw 8th St
Miami
FL 33135
(Miami-Dade County)

Carlos Villegas
301 N 31st Ave
Hollywood
FL 33021
(Broward County)

Carlos Villegas
3061 Winding Trl
Kissimmee
FL 34746
(Osceola County)

Carlos Villegas
5116 Conroy Rd
Orlando
FL 32811
(Orange County)

Carlos Villegas
5515 Nw 72 Ave
Miami
33166
(Miami-Dade County)

Carlos Villegas
5515 Nw 72nd Ave
Miami
33166
(Miami-Dade County)

Carlos Villegas
5515 Nw 72nd Ave
Miami
FL 33172
(Miami-Dade County)

The following companies have a director or officer called Carlos Villegas
Investment Sm Corp - Registered Agent
Merflex International Inc. - Registered Agent
Trailwinds Investments LLC - Registered Agent
Disclaimers and Disclosures

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