| Entity Name: | MODA FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000097087 |
| FEI/EIN Number | 943451645 |
| 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 | Agent | 250 SW 14TH AVENUE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| RASHED MOHAMED M | President | 250 SW 14TH AVENUE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| RECKSEIT DAVID | Vice President | 250 SW 14TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
