| Entity Name: | NEO MODA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P02000025856 |
| FEI/EIN Number | 03-0400603 |
| Address: | 925 LINCOLN ROAD, MIAMI BEACH, FL 33139 |
| Mail Address: | 925 LINCOLN ROAD, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYAL, PATRICK R | Agent | 208 N UNIVERSITY DR, PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| ALAIN, BENSUSAN | Director | 5252 LAGORCE DRIVE, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2003-10-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-23 | 208 N UNIVERSITY DR, PEMBROKE PINES, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2003-10-23 | 925 LINCOLN ROAD, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-10-23 | MOYAL, PATRICK R | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-23 | 925 LINCOLN ROAD, MIAMI BEACH, FL 33139 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2002-10-31 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000364714 | ACTIVE | 1000000272612 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 553.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000306588 | ACTIVE | 1000000045521 | 25508 0770 | 2007-01-26 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000066869 | TERMINATED | 1000000045521 | 25508 0770 | 2007-01-26 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06900009549 | LAPSED | 05-7585 CA 11 | 11TH JUD CIR MIAMI-DADE | 2006-05-30 | 2011-06-26 | $20009.36 | VESTIMENTA S.P.A, DIVISIONE MARKETING RESPONSABILE, TRATTAMENTO DEI DATI, VIA G. CATONI, MATTARELLO DE TRENTO, OC |
| J06000063219 | TERMINATED | 1000000023781 | 24282 1394 | 2006-03-02 | 2026-03-29 | $ 6,330.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06000068408 | ACTIVE | 1000000023781 | 24282 1394 | 2006-03-02 | 2026-04-05 | $ 6,330.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06900015376 | LAPSED | 05-1543 CC 05 | MIAMI-DADE CTY CRT | 2005-06-15 | 2011-10-19 | $14695.29 | FORALL U.S.A., A NEW YORK CORPORATION, 301 FIELDS LANE, BREWSTER, NY 10509 |
| J05900010857 | LAPSED | 04-19866 CA 22 | 11TH JUD MIAMI-DADE CIR CRT | 2005-01-11 | 2010-06-16 | $56370.62 | AEFFE USA, INC, 30 WEST 56TH STREET, NEW YORK, NY 10019 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| REINSTATEMENT | 2003-10-23 |
| Amendment | 2002-10-31 |
| Domestic Profit | 2002-03-07 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
