Corporation · Miami, FL
MODEM DATA TRANSFER, INC.
Inc. in Miami, Florida · Document #P94000041515 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
MODEM DATA TRANSFER, INC. is an inactive Florida domestic profit corporation filed on June 2, 1994 (document P94000041515). Its registered agent is LARREA ARMANDO. The last annual report on file is 1995.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- June 2, 1994Reported filing date
- Document number
- P94000041515
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33173
- Registered agent
- LARREA ARMANDO
- Last annual report year
- 1995
- Address
- 9125 S.W. 65TH STREET, MIAMI, FL, 33173
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LARREA ARMANDO
- D
- LARREA ARMANDO
- D
- LARREA ENRIQUETA M
- registered agent
- LARREA ARMANDO
- Director
- LARREA ARMANDO
- Director
- LARREA ENRIQUETA M
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
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: 9125 S.W. 65TH STREET, MIAMI, FL, 33173
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
- P94000041515
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- MODEM DATA TRANSFER, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 9125 S.W. 65TH STREET
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33173
- Mailing · Street 1
- 9125 S.W. 65TH STREET
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33173
- Registered Agent · Street 1
- 9125 S.W. 65TH STREET
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33173
- Officer 1 · Street 1
- 9125 S.W. 65TH STREET
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33173
- Officer 2 · Street 1
- 9125 S.W. 65TH STREET
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33173
Dates
- Registration
- 1994-06-02
- Last Filing
- 1996-08-23
Identifiers
- Fei
- APPLIED FOR
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
- 1995
- 1 · Filed At
- 1995-05-16
- 2 · Year
- 1995
- 2 · Filed At
- 1995-05-16
Parties
- Registered Agent · Name
- LARREA ARMANDO
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Director
- Officer 1 · Kind
- Person
- Officer 1 · Name
- LARREA ARMANDO
- Officer 2 · Role
- Director
- Officer 2 · Kind
- Person
- Officer 2 · Name
- LARREA ENRIQUETA M
Additional reported values
Other reported details
- Doc number
- P94000041515
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33173
- Formation date
- 06021994
- Fei number
- APPLIED FOR
- Last transaction date
- 08231996
- Formation jurisdiction
- FL
- Report year 1
- 1995
- Report date 1
- 05161995
- Report year 2
- 1995
- Report date 2
- 05161995
Names and reported roles
- Company name
- MODEM DATA TRANSFER, INC.
Addresses and locations
- Principal address 1
- 9125 S.W. 65TH STREET
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 9125 S.W. 65TH STREET
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33173
Reported officers
- More than six officers
- N
- Officer 1 title
- D
- Officer 1 type
- P
- Officer 1 name
- LARREA ARMANDO
- Officer 1 address
- 9125 S.W. 65TH STREET
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33173
- Officer 2 title
- D
- Officer 2 type
- P
- Officer 2 name
- LARREA ENRIQUETA M
- Officer 2 address
- 9125 S.W. 65TH STREET
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33173
Registered agent information
- Agent name
- LARREA ARMANDO
- Agent type
- P
- Agent address
- 9125 S.W. 65TH STREET
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33173
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28207157
- Slug
- modem-data-transfer-inc-p94000041515
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P94000041515
- Filed on
- 1994-06-02
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"D","n":"LARREA ARMANDO"},{"r":"D","n":"LARREA ENRIQUETA M"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 9125 S.W. 65TH STREET, MIAMI, FL, 33173
- Zip
- 33173
- Location state
- FL
Names and reported roles
- Name
- MODEM DATA TRANSFER, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- LARREA ARMANDO
- Agent address
- 9125 S.W. 65TH STREET, MIAMI, FL, 33173
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