| Entity Name: | MODA SELECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jan 2006 (19 years ago) |
| Date of dissolution: | 09 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2013 (12 years ago) |
| Document Number: | P06000013041 |
| FEI/EIN Number | 113768163 |
| Address: | 3745 NE 171ST STREET, #78, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3745 NE 171ST STREET, #78, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KROL VLADIMIR | Agent | 3745 NE 171ST STREET, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| KROL VLADIMIR | President | 3745 NE 171ST STREET #78, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| KROL VLADIMIR | Vice President | 3745 NE 171ST STREET #78, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| KROL VLADIMIR | Treasurer | 3745 NE 171ST STREET #78, NORTH MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| KROL ANNA | Secretary | 3745 NE 171ST STREET #78, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 3745 NE 171ST STREET, #78, NORTH MIAMI BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 3745 NE 171ST STREET, #78, NORTH MIAMI BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 3745 NE 171ST STREET, #78, NORTH MIAMI BEACH, FL 33160 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000730049 | LAPSED | 10-50821-CA-01 | MIAMI DADE 11TH CIRCUIT COURT | 2011-10-17 | 2016-11-04 | $17,303.28 | REGIONS BANK, AN ALABAMA BANKING CORPORATION, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, ALABAMA 35203 |
| J11000683214 | LAPSED | 10-50821 CA 01 | MIAMI DADE COUNTY 11TH CIRCUIT | 2011-09-14 | 2016-10-18 | $321,765.75 | REGIONS BANK, AN ALABAMA BANKING CORPORATION, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, ALABAMA 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-25 |
| Domestic Profit | 2006-01-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
