| Entity Name: | TODA MODA EUROPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TODA MODA EUROPA, 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: | 28 Apr 2004 (21 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: | P04000069752 |
| Address: | 210 174TH STREET, SUITE 2105, SUNNY ISLES, FL, 33160 |
| Mail Address: | 210 174TH STREET, SUITE 2105, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO RUBY | Director | 210 174TH STREET SUITE 2105, SUNNY ISLES, FL, 33160 |
| GOMEZ DIEGO | Director | 210 174TH STREET SUITE 2105, SUNNY ISLES, FL, 33160 |
| LOZANO RUBY | Agent | 210 174TH STREET, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
