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MODA XPRESS PLUS, INC. - Florida Company Profile

Company Details

Entity Name: MODA XPRESS PLUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODA XPRESS PLUS, 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: 05 Jan 2010 (15 years ago)
Date of dissolution: 17 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2015 (10 years ago)
Document Number: P10000001071
FEI/EIN Number 271618630

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

Address: 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179, US
Mail Address: 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGRANOV ALEXANDER President 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179
AGRANOV ALEXANDER Agent 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000042811 WWW.MODAXPRESSONLINE.COM EXPIRED 2011-05-03 2016-12-31 - 17001 COLLINS AVENUE, #2405, SUNNY ISLES, FL, 33160
G10000060988 CLOTHINGUNDER10.COM EXPIRED 2010-07-01 2015-12-31 - 17001 COLLINS AVENUE, #2405, SUNNY ISLES, FL, 33160
G10000060991 RATEDRLINGERIE.COM EXPIRED 2010-07-01 2015-12-31 - 17001 COLLINS AVENUE, #2405, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-17 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 19501 NE 10th Avenue, Ste. 106, NORTH MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 19501 NE 10th Avenue, Ste. 106, NORTH MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2013-04-26 19501 NE 10th Avenue, Ste. 106, NORTH MIAMI, FL 33179 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-03-17
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-01-13
Domestic Profit 2010-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State