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MODA XPRESS, INC. - Florida Company Profile

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Company Details

Entity Name: MODA XPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Oct 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jun 2011 (14 years ago)
Document Number: P06000130370
FEI/EIN Number 205708877
Address: 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179, US
Mail Address: 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179, US
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGRANOV ALEXANDER President 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179
AGRANOV ALEXANDER Agent 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-11 19501 NE 10th Avenue, Ste.106, NORTH MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-11 19501 NE 10th Avenue, Ste.106, NORTH MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2015-02-11 AGRANOV, ALEXANDER -
CHANGE OF MAILING ADDRESS 2015-02-11 19501 NE 10th Avenue, Ste.106, NORTH MIAMI, FL 33179 -
AMENDMENT 2011-06-01 - -
REINSTATEMENT 2011-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-08-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-02-11

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
129395.00
Total Face Value Of Loan:
129395.00

Trademarks

Serial Number:
87108802
Mark:
MODA XPRESS
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-07-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MODA XPRESS

Goods And Services

For:
On-line wholesale and retail store services featuring clothing; Retail clothing stores
First Use:
2006-11-15
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$129,395
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$129,395
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$130,592.62
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $95,395
Utilities: $4,000
Rent: $30,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State