| Entity Name: | MODA CONNECTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA CONNECTION 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: | 24 Apr 2003 (22 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: | P03000045775 |
| FEI/EIN Number |
300169332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S POINT DR, SUITE 2001, MIAMI BEACH, FL, 33139, US |
| Mail Address: | P.O.BOX 403648, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEZELLO ELISA | President | 110 WASHINGTON AVE # 1410, MIAMI BEACH, FL, 33139 |
| NEZELLO LUIZ O | Vice President | 100 S POINT DR, SUITE 2001, MIAMI BEACH, FL, 33139 |
| NEZELLO ELISA | Agent | 110 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-07-20 | 100 S POINT DR, SUITE 2001, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-20 | 110 WASHINGTON AVE, 1410, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2006-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-25 | 100 S POINT DR, SUITE 2001, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-20 |
| REINSTATEMENT | 2006-05-25 |
| ANNUAL REPORT | 2004-08-10 |
| Domestic Profit | 2003-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
