| Entity Name: | D'ARRIGO MODA ITALIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'ARRIGO MODA ITALIA, 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: | 02 Nov 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000106435 |
| FEI/EIN Number |
680548981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 BRICKELL KEY BLVD, SUITE 2808, MIAMI, FL, 33131 |
| Mail Address: | 901 BRICKELL KEY BLVD, SUITE 2808, CORAL GABLES, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON ALEXANDRA | President | 901 BRICKEL KEY BLVD, MIAMI, FL, 33131 |
| SIMON ALEXANDRA | Agent | 901 BRICKELL KEY BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-21 | 901 BRICKELL KEY BLVD, SUITE 2808, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-22 | 901 BRICKELL KEY BLVD, SUITE 2808, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-22 | SIMON, ALEXANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-22 | 901 BRICKELL KEY BLVD, SUITE 2808, MIAMI, FL 33131 | - |
| AMENDMENT | 2005-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-05-22 |
| Off/Dir Resignation | 2005-06-03 |
| Amendment | 2005-04-18 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-07-02 |
| Domestic Profit | 2001-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
