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MODA PERU INC - Florida Company Profile

Company Details

Entity Name: MODA PERU INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Oct 2024 (6 months ago)
Document Number: N24000012758
Address: 425 NE 22 ST, 607, MIAMI, FL, 33137, ES
Mail Address: 425 NE 22 ST, 607, MIAMI, FL, 33137, ES
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARADO HUGO OSR Chief Executive Officer 425 NE 22 ST, MIAMI, FL, 33137
MARQUEZ LUREN LMISS Vice President 425 NE 22 ST, MIAMI, FL, 33137
CHAVEZ HUGO OJR Vice President 425 NE 22 ST, MIAMI, FL, 33137
CHAVEZ HUGO OSR Agent 425 NE 22 ST, MIAMI, FL, 33137

Documents

Name Date
Domestic Non-Profit 2024-10-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State