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MANDARINA FASHIONS INC. - Florida Company Profile

Company Details

Entity Name: MANDARINA FASHIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANDARINA FASHIONS 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: 24 Jul 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P09000062823
FEI/EIN Number 270607063

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3955 SW 137TH AVENUE, 1, MIAMI, FL, 33175, US
Mail Address: 3955 SW 137TH AVENUE, 1, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO CLAUDIA President 15308 SW 9 Way, MIAMI, FL, 33194
MORENO CLAUDIA Secretary 15308 SW 9 Way, MIAMI, FL, 33194
MORENO CLAUDIA Vice President 15308 SW 9 Way, MIAMI, FL, 33194
MORENO CLAUDIA Treasurer 15308 SW 9 Way, MIAMI, FL, 33194
Moreno Claudia Agent 4011 SW 149th Pl, Miami, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000163145 MANDARINA FASHIONS INC. DBA XOHO BOUTIQUE EXPIRED 2009-10-07 2014-12-31 - 3955 SW 137TH AVENUE - SUITE #1, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-28 Moreno, Claudia -
REGISTERED AGENT ADDRESS CHANGED 2013-04-28 4011 SW 149th Pl, Miami, FL 33185 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-18 3955 SW 137TH AVENUE, 1, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2010-04-18 3955 SW 137TH AVENUE, 1, MIAMI, FL 33175 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001078878 ACTIVE 1000000697916 MIAMI-DADE 2015-10-23 2035-12-04 $ 1,187.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14001146199 ACTIVE 1000000638393 DADE 2014-08-18 2034-12-17 $ 2,881.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001835165 TERMINATED 1000000564352 MIAMI-DADE 2013-12-12 2033-12-26 $ 1,839.90 STATE OF FLORIDA0034122
J12000455959 TERMINATED 1000000277505 MIAMI-DADE 2012-05-25 2022-05-30 $ 474.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-04-18
Domestic Profit 2009-07-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State