| Entity Name: | MODA FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA FINANCIAL CORP 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: | 29 Oct 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000097087 |
| FEI/EIN Number |
943451645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 SW 14TH AVENUE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 250 SW 14TH AVENUE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHED MOHAMED M | President | 250 SW 14TH AVENUE, POMPANO BEACH, FL, 33069 |
| RECKSEIT DAVID | Vice President | 250 SW 14TH AVENUE, POMPANO BEACH, FL, 33069 |
| RASHED MOHAMED M | Agent | 250 SW 14TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000400112 | LAPSED | 2011-CACE-5288 (08) | CIR. CT. 17TH JUD. BROWARD FL | 2012-04-24 | 2017-05-21 | $243,072.60 | REGIONS BANK, C/O JOSEPH C. ERWIN, V.P., 525 OKEECHOBEE BOULEVARD, SUITE 700, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-07 |
| Domestic Profit | 2008-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
