Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Charles Modica

Active Hobe Sound, FL — President for International Medical Student Development, Inc.

Charles Modica Overview

Charles Modica has been associated with seventy-one companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated eight years ago in April of 2018. Sixteen of the companies are still active while the remaining fifty-five are now listed as inactive.

Background Report for Charles R. Modica

Includes Age, Location, Address History for Charles R. Modica
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
International Medical Student Development, Inc.	Active	1983	1	President
Msf Int'l, Inc.	Active	1980	1	President
Ocean Master Marine, LLC	Active	2014	3	Manager
Charles Capital Group, LLC	Active	2014	3	Manager
Ccg 3710 Holiday, LLC	Active	2014	3	Manager
Ccg 625 Atlantic, LLC	Active	2014	3	Manager
825 U.S. 1, LLC	Active	1999	3	Manager
Jupiter Executive Center, LLC	Active	1999	3	Manager
456 South Beach, LLC	Active	2016	2	Manager
446 South Beach RD., LLC	Active	2011	2	Manager
315 Peachtree Cocoa LLC	Active	2013	2	Manager
Charles Capital Investors, LLC	Active	2018	1	Manager
Saint George's University Limited Inc.	Active	1984	14	Director
Titan Signs, Inc.	Active	1998	5	Director
Garden Apartments, Inc.	Active	1992	4	Director
CJ2 Wildwood, Inc.	Active	1998	1	Director
Nutmeg Education Corp.	Inactive	2013	4	Chairman
St. George's University, School of Medicine, Inc	Inactive	1997	1	Chairman
825 US1 Corporation	Inactive	1999	4	President
Bridgetown Realty, Inc.	Inactive	2003	2	President
151 North Beach Road, LLC	Inactive	2007	3	Manager
Jimco Mgt., LLC	Inactive	2017	1	Manager
Commercial Trail, LLC	Inactive	1999	2	Manager
Island Crossings, LLC	Inactive	2001	1	Manager
11765 SE Florida Avenue, LLC	Inactive	2006	1	Manager
Modica & Belford, LLC	Inactive	2001	1	Manager
Chance Holdings, LLC	Inactive	2004	1	Manager
761 A1A, LLC	Inactive	2013	1	Manager
9119 Hawksbill, LLC	Inactive	2013	1	Manager
8375 Palm, LLC	Inactive	2013	1	Manager
8535 Mangrove, LLC	Inactive	2013	1	Manager
8985 Bridge, LLC	Inactive	2013	1	Manager
25 South Beach, LLC	Inactive	2013	1	Manager
216 South Beach, LLC	Inactive	2013	1	Manager
11712 Florida, LLC	Inactive	2013	1	Manager
11741 SE Florida, LLC	Inactive	2013	1	Manager
11700 Florida, LLC	Inactive	2013	1	Manager
8451 Kansas, LLC	Inactive	2013	1	Manager
9079 Hawksbill, LLC	Inactive	2013	1	Manager
1116 Love Street, LLC	Inactive	2011	1	Manager
1065 A1A, LLC	Inactive	2016	1	Manager
1065 Lessee, LLC	Inactive	2016	1	Manager
500 Uno Lago, LLC	Inactive	2016	1	Manager
236 US Highway One, LLC	Inactive	2016	1	Manager
Gtp Investments, LLC	Inactive	2017	1	Manager
Nna Kansas, LLC	Inactive	2017	1	Manager
Jili, LLC	Inactive	2017	1	Manager
Jici, LLC	Inactive	2017	1	Manager
Jich, LLC	Inactive	2017	1	Manager
Jilh, LLC	Inactive	2017	1	Manager
Aerospace Inventions, LLC	Inactive	2018	1	Manager
Kodiak Aerospace, LLC	Inactive	2018	1	Manager
16815 Federal, LLC	Inactive	2014	1	Manager
961 A1A, LLC	Inactive	2013	1	Manager
6806 Bunker Hill, LLC	Inactive	2013	1	Manager
8751 Kansas, LLC	Inactive	2013	1	Manager
3830 Gull, LLC	Inactive	2013	1	Manager
Crm Real Estate, LLC	Inactive	2013	1	Manager
7960 Sebastian LLC	Inactive	2013	1	Manager
1011 Love, LLC	Inactive	2013	1	Manager
997 A1A, LLC	Inactive	2013	1	Manager
11747 Florida, LLC	Inactive	2015	1	Manager
9344 Saturn, LLC	Inactive	2016	1	Manager
Ocean Master Marine, Inc.	Inactive	1978	3	Executive
1533 Fundy, LLC	Inactive	2016	1	Managing Member
1-17 E. Main Street Bay Shore, Inc.	Inactive	1992	2	Treasurer
Barry University School of Law, Inc.	Inactive	1999	6	Director
Bridgetown Sebastian Property Owners Association, Inc.	Inactive	2006	3	Director
The Bridges, Inc.	Inactive	2004	3	Director
9519 Old Hyde Park LLC	Inactive	2016	1	Member
North Beach RD, LLC	Inactive	2004	4

Showing 8 records out of 71

Connections for Charles Modica

A connection is made when two people are officers, directors, or otherwise associated with the same company. Charles has forty known connections and has the most companies in common with Arnold Daoud.

Andy Belford

Andy Belford has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
C------------------------C	Inactive	2014	3	Manager
C-------------------C	Inactive	2014	3	Manager
C-------------------C	Inactive	2014	3	Manager
1-----------------------C	Inactive	2007	3	Manager
B----------------------------------------------------.	Inactive	2006	3	President
N-----------------C	Inactive	2004	4	Manager

Arnold A. Daoud

Arnold A. Daoud has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
G---------------------.	Active	1992	4	President
T---------------.	Active	1998	5	President

Lisa A. Modica

Lisa A. Modica has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
4------------------C	Active	2016	2	Manager
4----------------------C	Active	2011	2	Manager

Alex Daoud

Alex Daoud has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	1992	4	President
T---------------.	Inactive	1998	5	President

Kelly Daoud

Kelly Daoud has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
G---------------------.	Inactive	1992	4	Director
T---------------.	Inactive	1998	5	President

Mary Kriske

Mary Kriske has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	2003	2	Vice President
T---------------.	Inactive	2004	3	Vice President

John Robson

John Robson has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
8-------------C	Inactive	1999	3	Manager
J---------------------------C	Inactive	1999	3	Managing Member

Richard P. Zaretsky

Richard P. Zaretsky has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
C-------------------C	Inactive	1999	2	Secretary
8-----------------n	Inactive	1999	4	Secretary

Charles J. Adams

Charles J. Adams has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Active	1984	14	Director

Eliot Merrill

Eliot Merrill has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Active	1984	14	Director

Louis J. Modica

Louis J. Modica has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
1---------------------------------.	Active	1992	2	Chief Executive Officer

Gary A. Sanders

Gary A. Sanders has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
3---------------------C	Active	2013	2	Manager

Andrew J. Sussman

Andrew J. Sussman has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Active	1984	14	Director

Patrick F. Adams

Patrick F. Adams has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Inactive	1984	14	Treasurer

John Adriani

John Adriani has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Inactive	1984	14	Treasurer

Geoffrey Bourne

Geoffrey Bourne has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
S------------------------------------.	Inactive	1984	14	Treasurer

Timothy H. Czerniec

Timothy H. Czerniec has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
B----------------------------------.	Inactive	1999	6	Director

Jerrold W. Engelman

Jerrold W. Engelman has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
T---------------.	Inactive	1998	5	Director

John Karen Frei

John Karen Frei has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
B----------------------------------.	Inactive	1999	6	Director

Bonnie Hauptner

Bonnie Hauptner has the following companies in common with Charles Modica

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	1978	3	Treasurer

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

What next?

Follow

Receive an email notification when changes occur for Charles Modica.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Charles Modica and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Charles Modica

Active Hobe Sound, FL — President for International Medical Student Development, Inc.

Charles Modica Overview

Background Report for Charles R. Modica

Companies for Charles Modica

Connections for Charles Modica

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.