Corporation · Florida registry
MODICO U.S., INC.
Inc. in Location not reported, Florida · Document #P38796 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
MODICO U.S., INC. is an active Florida foreign profit corporation filed on May 14, 1992 (document P38796). Its registered agent is ANDERSON WENDY. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Profit Corporation
- Filed
- May 14, 1992Reported filing date
- Document number
- P38796
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry
- Registered agent
- ANDERSON WENDY
- Last annual report year
- 2026
- FEI/EIN
- 98-0111718
- Home state
- Delaware
- Address
- 1411 Peel, Montreal, H3A 1S5
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- ANDERSON WENDY
- registered agent
- ANDERSON WENDY
- Director, Chairman, President
- Cohen David J
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1270 ORANGE AVE SUITE D, WINTER PARK, FL, 32789
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P38796
- Status
- Active
- Home Jurisdiction
- DE
Names
- Legal
- MODICO U.S., INC.
Entity
- Type
- Foreign profit corporation
Addresses
- Principal · Street 1
- 1411 Peel
- Principal · City
- Montreal
- Principal · Postal Code
- H3A 1S5
- Principal · Country
- CA
- Mailing · Street 1
- 1411 Peel
- Mailing · City
- Montreal
- Mailing · Postal Code
- H3A 1S5
- Mailing · Country
- CA
- Registered Agent · Street 1
- 1270 ORANGE AVE SUITE D
- Registered Agent · City
- Winter Park
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32789
- Officer 1 · Street 1
- 1411 PEEL St.
- Officer 1 · City
- Montreal
- Officer 1 · Postal Code
- H3A 15
Dates
- Registration
- 1992-05-14
Identifiers
- Fei
- 98-0111718
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-01-29
- 2 · Year
- 2026
- 2 · Filed At
- 2026-01-29
- 3 · Year
- 2025
- 3 · Filed At
- 2025-02-10
Parties
- Registered Agent · Name
- ANDERSON WENDY
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Director, Chairman, President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- Cohen David J
Additional reported values
Other reported details
- Doc number
- P38796
- Status code
- A
- Filing type
- FORP
- Principal postal code
- H3A 1S5
- Formation date
- 05141992
- Fei number
- 980111718
- Formation jurisdiction
- DE
- Report year 1
- 2026
- Report date 1
- 01292026
- Report year 2
- 2026
- Report date 2
- 01292026
- Report year 3
- 2025
- Report date 3
- 02102025
Names and reported roles
- Company name
- MODICO U.S., INC.
Addresses and locations
- Principal address 1
- 1411 Peel
- Principal city
- Montreal
- Principal country
- CA
Mailing information
- Mailing address 1
- 1411 Peel
- Mailing city
- Montreal
- Mailing postal code
- H3A 1S5
- Mailing country
- CA
Reported officers
- More than six officers
- N
- Officer 1 title
- DCP
- Officer 1 type
- P
- Officer 1 name
- Cohen David J
- Officer 1 address
- 1411 PEEL St.
- Officer 1 city
- Montreal
- Officer 1 postal code
- H3A 15
Registered agent information
- Agent name
- ANDERSON WENDY
- Agent type
- P
- Agent address
- 1270 ORANGE AVE SUITE D
- Registered agent city
- WINTER PARK
- Registered agent state
- FL
- Agent postal code
- 32789
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28058861
- Slug
- modico-u-s-inc-p38796
- Entity type
- Foreign Profit Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- FL
- Doc number
- P38796
- Filed on
- 1992-05-14
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"DCP","n":"Cohen David J"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 1411 Peel, Montreal, H3A 1S5
- Zip
- H3A 1S5
Names and reported roles
- Name
- MODICO U.S., INC.
- City name
- Location not reported
Registered agent information
- Agent name
- ANDERSON WENDY
- Agent address
- 1270 ORANGE AVE SUITE D, WINTER PARK, FL, 32789
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Other companies with Cohen David J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PAKALO ENTERPRISES, INC. | Corporation | Apr 8, 2013 |
| STRONG ISON, INC | Corporation | Apr 5, 2022 |
| ANNA MARIE PELAEZ PA | Corporation | Jul 11, 2019 |
| GSIG LLC | LLC | May 10, 2006 |
| ALEX FLOREZ CONSULTANTS INC | Corporation | Mar 25, 2020 |
| SBC CO LLC | LLC | Dec 20, 2024 |
| CIARA EGAN CORPORATION | Corporation | Jan 30, 2019 |
| DAVE COULTER, INC. | Corporation | May 16, 2013 |
| JALEX TRANSPORTATION INC | Corporation | Oct 3, 2017 |
| JOAN RICHARDSON PA | Corporation | May 20, 2021 |
Other companies with Cohen David J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PAKALO ENTERPRISES, INC. | Corporation | Apr 8, 2013 |
| STRONG ISON, INC | Corporation | Apr 5, 2022 |
| ANNA MARIE PELAEZ PA | Corporation | Jul 11, 2019 |
| GSIG LLC | LLC | May 10, 2006 |
| ALEX FLOREZ CONSULTANTS INC | Corporation | Mar 25, 2020 |
| SBC CO LLC | LLC | Dec 20, 2024 |
| CIARA EGAN CORPORATION | Corporation | Jan 30, 2019 |
| DAVE COULTER, INC. | Corporation | May 16, 2013 |
| JALEX TRANSPORTATION INC | Corporation | Oct 3, 2017 |
| JOAN RICHARDSON PA | Corporation | May 20, 2021 |