| Entity Name: | MODA ITALIANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA ITALIANA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 May 1975 (50 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 476194 |
| FEI/EIN Number |
591777510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 BISCAYNE BLVD, D-34 OMNI INTERNATIONAL, MIAMI, FL, 33132 |
| Mail Address: | 1601 BISCAYNE BLVD, D-34 OMNI INTERNATIONAL, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCUOTTO FILAMANA | President | 7551-B SW 88TH ST, MIAMI, FL, 33156 |
| SCUOTTO GIOVANNI | Agent | 7551-5 SW 88TH ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-13 | SCUOTTO, GIOVANNI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-13 | 7551-5 SW 88TH ST, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-22 | 1601 BISCAYNE BLVD, D-34 OMNI INTERNATIONAL, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-22 | 1601 BISCAYNE BLVD, D-34 OMNI INTERNATIONAL, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-02-06 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
