| Entity Name: | MODA LATINA SALON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA LATINA SALON, 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: |
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: | 17 Feb 2009 (16 years ago) |
| Date of dissolution: | 16 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2011 (14 years ago) |
| Document Number: | P09000015821 |
| FEI/EIN Number |
264245705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9730 US HWY 192, CLERMONT, FL, 34714 |
| Mail Address: | PO BOX 137368, CLERMONT, FL, 34713 |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCASIO ELIZABETH | Director | PO BOX 137368, CLERMONT, FL, 34713 |
| OCASIO ELIZABETH | President | PO BOX 137368, CLERMONT, FL, 34713 |
| LOPEZ JOSE L | Director | PO BOX 137368, CLERMONT, FL, 34713 |
| LOPEZ JOSE L | Vice President | PO BOX 137368, CLERMONT, FL, 34713 |
| BUSH GEORGE TRENEN | Agent | 205 AVE K S.E., WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-21 | 9730 US HWY 192, CLERMONT, FL 34714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-11 | 9730 US HWY 192, CLERMONT, FL 34714 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-16 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-11 |
| Domestic Profit | 2009-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
