| Entity Name: | BVM USA MODA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 May 2016 (9 years ago) |
| Branch of: | BVM USA MODA, INC., NEW YORK (Company Number 4928979) |
| Date of dissolution: | 11 Jul 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jul 2022 (3 years ago) |
| Document Number: | F16000002117 |
| FEI/EIN Number |
812245942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HARMON COVE TOWERS, SUITE 1636, SECAUCUS, NJ, 07094, US |
| Mail Address: | HARMON COVE TOWERS, SUITE 1636, SECAUCUS, NJ, 07094, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Zambelli Rodolfo | Director | HARMON COVE TOWERS, SUITE 1636, SECAUCUS, NJ, 07094 |
| MEZIRI ALIDA | CONT | HARMON COVE TOWERS, SUITE 1636, SECAUCUS, NJ, 07094 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-07-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-07-11 | HARMON COVE TOWERS, SUITE 1636, SECAUCUS, NJ 07094 | - |
| REGISTERED AGENT CHANGED | 2022-07-11 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | HARMON COVE TOWERS, SUITE 1636, SECAUCUS, NJ 07094 | - |
| REINSTATEMENT | 2017-10-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-07-11 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-11 |
| REINSTATEMENT | 2017-10-30 |
| Foreign Profit | 2016-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
