Search icon

CENTRO MODA LEONE, INC. - Florida Company Profile

Company Details

Entity Name: CENTRO MODA LEONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRO MODA LEONE, 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: 19 Jun 1979 (46 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 626613
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3101 BISCAYNE BLVD., MIAMI, FL
Mail Address: 3101 BISCAYNE BLVD., MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELLINI, RAIMONDA LEONE President 3101 BISCAYNE BLVD., MIAMI, FL
BELLINI, RAIMONDA LEONE Director 3101 BISCAYNE BLVD., MIAMI, FL
BELLINI, LUIGI Secretary 3101 BISCAYNE BLVD., MIAMI, FL
BELLINI, LUIGI Director 3101 BISCAYNE BLVD., MIAMI, FL
FIRRITO, SALVATORE G. Director 3101 BISCAYNE BLVD., MAIMI, FL
CAPPELLI, VIRGILIO Director 3101 BISCAYNE BLVD., MIAMI, FL
MAHON, TIMOTHY K., ESQ. Agent 700 BRICKELL AVE. SUITE 401A, MIMAI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State