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MODA VIA CONDOTTI, INC. - Florida Company Profile

Company Details

Entity Name: MODA VIA CONDOTTI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODA VIA CONDOTTI, 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: 18 Jun 1985 (40 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: M16959
FEI/EIN Number 000000000

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

Address: 777 N.W. 72 AVE., MIAMI MERCHANDISE MART, OFFICE 215, MIAMI, FL
Mail Address: 777 N.W. 72 AVE., MIAMI MERCHANDISE MART, OFFICE 215, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTENOTTE GOMEZ, G.F. President 777 N.W. 72 AVE. OFF.215, MIAMI, FL
MONTENOTTE GOMEZ, G.F. Director 777 N.W. 72 AVE. OFF.215, MIAMI, FL
NANI, ELIO Vice President 777 N.W. 72 AVE. OFF.215, MIAMI, FL
NANI, ELIO Director 777 N.W. 72 AVE. OFF.215, MIAMI, FL
BORETTINI, EVERARDO Vice President 777 N.W. 72 AVE. OFF.215, MIAMI, FL
BORETTINI, EVERARDO Director 777 N.W. 72 AVE. OFF.215, MIAMI, FL
MORA, FREDDY A. Secretary 777 N.W. 72 AVE. OFF.215, MIAMI, FL
MORA, FREDDY A. Director 777 N.W. 72 AVE. OFF.215, MIAMI, FL
DE LA CRUZ, LUIS F., JR. Agent 300 SEVILLA AVE., CORAL GABLES, FL, 33134
BORETTINI, EVERARDO Assistant Secretary 777 N.W. 72 AVE. OFF.215, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State