| Entity Name: | MODA HAIR DESIGN AND SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA HAIR DESIGN AND SPA, 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: | 26 Jun 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jul 2010 (15 years ago) |
| Document Number: | P07000073874 |
| FEI/EIN Number |
260442844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8280 W. STATE ROAD 84, DAVIE, FL, 33324 |
| Mail Address: | 8464 W. STATE ROAD 84, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVENTHAL ELIZABETH | President | 8464 W. STATE ROAD 84, DAVIE, FL, 33324 |
| BUITRAGO FRANCIA | Officer | 8464 W STATE ROAD 84, DAVIE, FL, 33324 |
| LEVENTHAL ELIZABETH | Agent | 8464 W. STATE ROAD 84, DAVIE, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000065816 | THE MODA GROUP | ACTIVE | 2010-07-16 | 2025-12-31 | - | 8280 W STATE ROAD 84, DAVIE, FL, 33324 |
| G08169900117 | MODA HAIR DESIGN AND SPA | EXPIRED | 2008-06-16 | 2013-12-31 | - | 8540 W. STATE ROAD 84, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | LEVENTHAL, ELIZABETH | - |
| CHANGE OF MAILING ADDRESS | 2021-01-18 | 8280 W. STATE ROAD 84, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 8464 W. STATE ROAD 84, DAVIE, FL 33324 | - |
| AMENDMENT | 2010-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-16 | 8280 W. STATE ROAD 84, DAVIE, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2008-07-08 | MODA HAIR DESIGN AND SPA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-12 |
| AMENDED ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3485988504 | 2021-02-24 | 0455 | PPS | 8280 W State Road 84, Davie, FL, 33324-4620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
