| Entity Name: | MODA IBIZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA IBIZA, 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: | 22 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000035809 |
| FEI/EIN Number |
943490179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 93 ST, MIAMI, FL, 33166 |
| Mail Address: | 444 BRICKELL. AVE, STE 51-430, MIAMI, FL, 33131 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CAMPA RAUL A | Vice President | 444 BRICKELL AVE., STE 51-430, MIAMI, FL, 33131 |
| SANCHEZ-BARBUDO JUAN C | President | 201 180TH ST DR. UNIT 411, SUNNY ISLES BEACH, FL, 33160 |
| DE LA CAMPA RAUL A | Agent | 444 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-28 | 8200 NW 93 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-28 | DE LA CAMPA, RAUL A | - |
| AMENDMENT | 2011-10-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-28 | 444 BRICKELL AVE., STE 51-430, MIAMI, FL 33131 | - |
| AMENDMENT | 2011-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-18 | 8200 NW 93 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2009-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-28 |
| Amendment | 2011-10-28 |
| Amendment | 2011-06-01 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-04-21 |
| Amendment | 2009-09-18 |
| Off/Dir Resignation | 2009-09-10 |
| Domestic Profit | 2009-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
