| Entity Name: | VENETIA MODA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VENETIA MODA 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: | 21 Jan 1985 (40 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | M10280 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JUAN SERRALLES JR., 4725 BAY POINT ROAD, MIAMI, FL, 33137 |
| Mail Address: | C/O JUAN SERRALLES JR., 4725 BAY POINT ROAD, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIOTTOLO, JAMES | Vice President | 3750 W 16TH AVE 104/118, HIALEAH, FL |
| CIOTTOLO, JAMES | Director | 3750 W 16TH AVE 104/118, HIALEAH, FL |
| CIOTTOLO, LEVY | Secretary | 3750 W 16TH AVE 104/118, HIALEAH, FL |
| CIOTTOLO, LEVY | Treasurer | 3750 W 16TH AVE 104/118, HIALEAH, FL |
| CIOTTOLO, LEVY | Director | 3750 W 16TH AVE 104/118, HIALEAH, FL |
| MOROSI, MARIO | Director | 10580 NW 8TH LANE, MIAMI, FL |
| CIOTTOLO, JAMES | President | 3750 W 16TH AVE 104/118, HIALEAH, FL |
| SERRALLES, JUAN JR. | Agent | 3750 W 16TH AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 1986-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-09-19 | 3750 W 16TH AVE, 104/118, HIALEAH, FL 33012 | - |
| AMENDED AND RESTATEDARTICLES | 1985-08-20 | - | - |
| AMENDED AND RESTATEDARTICLES | 1985-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-09 | C/O JUAN SERRALLES JR., 4725 BAY POINT ROAD, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-09 | C/O JUAN SERRALLES JR., 4725 BAY POINT ROAD, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 1985-05-09 | SERRALLES, JUAN JR. | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
