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FTL MODA, INC. - Florida Company Profile

Company Details

Entity Name: FTL MODA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 19 Oct 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N06000010967
Address: 656 N. FEDERAL HWY, FT. LAUDERDALE, FL, 33304
Mail Address: 656 N. FEDERAL HWY, FT. LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICCOLINI ILARIA President 4420 NW 36 TERR, GAINESVILLE, FL, 32605
NICCOLINI ILARIA Treasurer 4420 NW 36 TERR, GAINESVILLE, FL, 32605
NICCOLINI ILARIA Director 4420 NW 36 TERR, GAINESVILLE, FL, 32605
MATINI STEFANO Vice President 2740 NE 10 AVE., WILTON MANORS, FL, 33334
DONATO DINO Secretary 656 N. FEDERAL HWY, FT. LAUDERDALE, FL, 33304
DONATO DINO Director 656 N. FEDERAL HWY, FT. LAUDERDALE, FL, 33304
MATINI STEFANO Agent 2740 NE 10 AVE., WILTON MANORS, FL, 33334
MATINI STEFANO Director 2740 NE 10 AVE., WILTON MANORS, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2006-12-08 - -

Documents

Name Date
Amendment 2006-12-08
Domestic Non-Profit 2006-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State