| Entity Name: | NEO MODA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEO 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: | 07 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000025856 |
| FEI/EIN Number |
030400603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ALAIN BENSUSAN | Director | 5252 LAGORCE DRIVE, MIAMI BEACH, FL, 33140 |
| MOYAL PATRICK R | Agent | 208 N UNIVERSITY DR, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-23 | 208 N UNIVERSITY DR, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-23 | 925 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-23 | MOYAL, PATRICK R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-23 | 925 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-10-31 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
