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MODA TAILOR, INC. - Florida Company Profile

Company Details

Entity Name: MODA TAILOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODA TAILOR, 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: 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: 14 Jan 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Apr 2002 (23 years ago)
Document Number: P02000006094
FEI/EIN Number 300029329

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

Address: 4631 N.STATE ROAD 7, SUITE 24, COCONUT CREEK, FL, 33073
Mail Address: 5216 EAGLE CAY WAY, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EKEN AHMET President 5216 EAGLE CAY WAY, COCONUT CREEK, FL, 33073
EKEN AHMET Treasurer 5216 EAGLE CAY WAY, COCONUT CREEK, FL, 33073
EKEN AHMET Director 5216 EAGLE CAY WAY, COCONUT CREEK, FL, 33073
EKEN HURIYE Vice President 5216 EAGLE CAY WAY, COCONUT CREEK, FL, 33073
EKEN HURIYE Secretary 5216 EAGLE CAY WAY, COCONUT CREEK, FL, 33073
EKEN HURIYE Director 5216 EAGLE CAY WAY, COCONUT CREEK, FL, 33073
EKEN HURIYE Agent 5216 EAGLE CAY WAY, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08018900310 MODA BEAUTY EXPIRED 2008-01-18 2013-12-31 - 5216 EAGLE CAY WAY, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-06 EKEN, HURIYE -
REGISTERED AGENT ADDRESS CHANGED 2024-05-06 5216 EAGLE CAY WAY, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-18 4631 N.STATE ROAD 7, SUITE 24, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2009-01-18 4631 N.STATE ROAD 7, SUITE 24, COCONUT CREEK, FL 33073 -
NAME CHANGE AMENDMENT 2002-04-09 MODA TAILOR, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-12
Reg. Agent Change 2024-05-06
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1994848006 2020-06-23 0455 PPP 4631 N STATE ROAD7 24, COCONUT CREEK, FL, 33073
Loan Status Date 2023-07-06
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 234627
Loan Approval Amount (current) 234627
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COCONUT CREEK, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 3
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State