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DI FEDE MODA CORP. - Florida Company Profile

Company Details

Entity Name: DI FEDE MODA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DI FEDE MODA CORP. 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 Jan 2000 (25 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: P00000003214
FEI/EIN Number 650972154

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

Address: 777 NW 72 AVE, 2 K 20, MIAMI, FL, 33126
Mail Address: 18970 SW 17 CT, MIRAMAR, FL, 33029
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI FEDE GIUSEPPE Director 18970 SW 17 CT, MIRAMAR, FL, 33029
DI FEDE GIUSEPPE Agent 18970 SW 17 CT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 777 NW 72 AVE, 2 K 20, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2004-04-30 777 NW 72 AVE, 2 K 20, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-30 18970 SW 17 CT, MIRAMAR, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-05-01
Domestic Profit 2000-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State