| Entity Name: | TOP MODA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jun 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P06000086830 |
| Address: | 2164 N.W 7 ST., MIAMI, FL, 33135 |
| Mail Address: | 2164 N.W 7 ST., MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ESCARIZ ORLANDO | Agent | 9531 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ESCARIZ ORLANDO | President | 9531 FOUNTAINEBLEU # 601, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIA L | Vice President | 9531 FOUNTAINEBLEU # 601, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000118140 | TERMINATED | 1000000085108 | 26476 0859 | 2008-07-14 | 2029-01-22 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000355924 | ACTIVE | 1000000085108 | 26476 0859 | 2008-07-14 | 2029-01-28 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Domestic Profit | 2006-06-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
