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.
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Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | DOMP |
Filing Date | Jun 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.
Name | Position | Possible Address | Possible 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 |