| Entity Name: | PUNTO MODA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUNTO MODA, 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: | 30 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000112186 |
| FEI/EIN Number |
651155935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12345 SW 187 TR., MIAMI, FL, 33177 |
| Mail Address: | 12345 SW 187 TR., MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAREDES EDISON M | Vice President | 12345 SW 187 TERR, MIAMI, FL, 33177 |
| SALAS JOSE E | Agent | 12345 SW 187 TERR, MIAMI, FL, 33177 |
| SALAS JOSE E | President | 12345 SW 187 TERR, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 12345 SW 187 TR., MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 12345 SW 187 TR., MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | SALAS, JOSE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 12345 SW 187 TERR, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2001-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
