| Entity Name: | MODA CARS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA CARS 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: | 05 Aug 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000109737 |
| FEI/EIN Number |
810677457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 SW 14 AVENUE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 250 SW 14 AVENUE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECKSEIT MICHELLE | President | 4650 S W 51ST ST. STE 706, DAVIE, FL, 33314 |
| RECKSEIT MICHELLE | Treasurer | 4650 S W 51ST ST. STE 706, DAVIE, FL, 33314 |
| RASHED MOHAMED | Vice President | 4650 S W 51ST ST. STE 706, DAVIE, FL, 33314 |
| RECKSEIT MICHELLE | Agent | 250 SW 14 AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-07 | 250 SW 14 AVENUE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-07 | 250 SW 14 AVENUE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-07 | 250 SW 14 AVENUE, POMPANO BEACH, FL 33069 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000128806 | ACTIVE | 1000000205462 | BROWARD | 2011-02-22 | 2031-03-01 | $ 24,113.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000941226 (No Image Available) | LAPSED | 10-051239 CACE (13) | CIR. CT. 17TH JUD. BROWARD FL | 2010-09-21 | 2015-11-16 | $116,302.90 | CHARLES M. ROWARS, AS TRUSTEE, D/B/A PELICAN BAYS, 4990 SW 52ND STREET, SUITE 201, DAVIE, FL 33314 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-07 |
| ANNUAL REPORT | 2008-02-23 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-06-19 |
| ANNUAL REPORT | 2006-01-18 |
| Domestic Profit | 2005-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
