| Entity Name: | MODA ESPANOLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Nov 1978 (46 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | 593817 |
| FEI/EIN Number | 59-1873817 |
| Address: | 4724-26 SW 75 AVE, MIAMI, FL 33155 |
| Mail Address: | 13800 SW 8TH ST, PO BOX 145, MIAMI, FL 33184 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABARES, BERTA | Agent | 13200 S. W. 12TH STREET, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| TABARES, BERTA | President | 13200 S. W. 12TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-20 | 13200 S. W. 12TH STREET, MIAMI, FL 33184 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-31 | 4724-26 SW 75 AVE, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 1995-03-31 | 4724-26 SW 75 AVE, MIAMI, FL 33155 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-03-31 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
