| Entity Name: | MODA XPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA XPRESS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179, US |
| Mail Address: | 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3668617701 | 2020-05-01 | 0455 | PPP | 19501 NE 10TH AVE STE 106, MIAMI, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
