| Entity Name: | MODA DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MODA DESIGNS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 20 Jun 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | K96524 |
| FEI/EIN Number |
65-0132980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 388 MIRACLE MILE, CORAL GABLES FL 33134 |
| Mail Address: | 388 MIRACLE MILE, CORAL GABLES FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLO, ROCIO S. | President | 388 MIRACLE MILE, CORAL GABLES FL |
| TELLO, ROCIO S. | Director | 388 MIRACLE MILE, CORAL GABLES FL |
| GUERRA-NEUMANN, LOURDES | Vice President | 388 MIRACLE MILE, CORAL GABLES FL |
| GUERRA-NEUMANN, LOURDES | Director | 388 MIRACLE MILE, CORAL GABLES FL |
| GUERRA-NEUMANN, LOURDES | Agent | 388 MIRACLE MILE, CORAL GABLES FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
