| Entity Name: | MODA SELECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA SELECT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3745 NE 171ST STREET #78, NORTH MIAMI BEACH, FL, 33160 |
| KROL VLADIMIR | Vice President | 3745 NE 171ST STREET #78, NORTH MIAMI BEACH, FL, 33160 |
| KROL VLADIMIR | Treasurer | 3745 NE 171ST STREET #78, NORTH MIAMI BEACH, FL, 33160 |
| KROL ANNA | Secretary | 3745 NE 171ST STREET #78, NORTH MIAMI BEACH, FL, 33160 |
| KROL VLADIMIR | Agent | 3745 NE 171ST STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 3745 NE 171ST STREET, #78, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 3745 NE 171ST STREET, #78, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 3745 NE 171ST STREET, #78, NORTH MIAMI BEACH, FL 33160 | - |
| 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 Apr 2025
Sources: Florida Department of State
