| Entity Name: | MODA INTERNATIONAL APPAREL, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA INTERNATIONAL APPAREL, 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: | 04 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P09000020556 |
| FEI/EIN Number |
800365467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 NORTH MIAMI AVE, MIAMI, FL, 33128 |
| Mail Address: | 205 NORTH MIAMI AVE, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS OTMARO H | President | 1017 NW 34TH AVE, MIAMI, FL, 33125 |
| SANTOS OTMARO H | Treasurer | 1017 NW 34TH AVE, MIAMI, FL, 33125 |
| SANTOS OTMARO H | Director | 1017 NW 34TH AVE, MIAMI, FL, 33125 |
| SANTOS OTMARO H | Agent | 205 NORTH MIAMI AVE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-18 | SANTOS, OTMARO H | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000260632 | ACTIVE | 1000000889526 | DADE | 2021-05-21 | 2041-05-26 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001243816 | TERMINATED | 1000000518148 | DADE | 2013-07-31 | 2033-08-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001243824 | TERMINATED | 1000000518149 | DADE | 2013-07-31 | 2033-08-07 | $ 5,013.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000031329 | TERMINATED | 1000000406176 | MIAMI-DADE | 2012-12-21 | 2033-01-02 | $ 516.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-18 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
