| Entity Name: | MODA DONNA FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA DONNA FASHIONS, 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: | 11 Mar 1987 (38 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M48081 |
| FEI/EIN Number |
592785199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O REGISTERED AGENT SERVICES CO., 444 BRICKELL AVENUE, STE.200, MIAMI, FL, 33156 |
| Mail Address: | C/O REGISTERED AGENT SERVICES CO., 444 BRICKELL AVENUE, STE.200, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SERVICES CO. | Agent | - |
| VELASCO, RAMIRO | President | 11728 SW 97 ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-29 | C/O REGISTERED AGENT SERVICES CO., 444 BRICKELL AVENUE, STE.200, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-29 | C/O REGISTERED AGENT SERVICES CO., 444 BRICKELL AVENUE, STE.200, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-29 | 7683 N KENDALL DR #2230, STE.200, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
