Entity Name: | FASHION CLAUDIA CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
FASHION CLAUDIA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 07 Feb 2011 (14 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (5 months ago) |
Document Number: | P11000012989 |
FEI/EIN Number |
27-4824412
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1762 NW 20 STREET, MIAMI, FL 33142 |
Mail Address: | 1762 NW 20 STREET, MIAMI, FL 33142 |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEE, MYO H | Agent | 11241 NW 84th Street, Doral, FL 33178 |
LEE, MYO H | President | 11241 NW 84th Street, Doral, FL 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000039835 | FASHION CLAUDIA | EXPIRED | 2013-04-25 | 2018-12-31 | - | FASHION CLAUDIA CORP, 1764 NW 20TH STREET, MIAMI, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-05-06 | LEE, MYO H | - |
REINSTATEMENT | 2020-05-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 11241 NW 84th Street, Doral, FL 33178 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-17 | 1762 NW 20 STREET, MIAMI, FL 33142 | - |
CHANGE OF MAILING ADDRESS | 2015-03-17 | 1762 NW 20 STREET, MIAMI, FL 33142 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-03-16 |
REINSTATEMENT | 2020-05-06 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-05-01 |
ANNUAL REPORT | 2015-03-17 |
ANNUAL REPORT | 2014-05-01 |
ANNUAL REPORT | 2013-04-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8565158505 | 2021-03-10 | 0455 | PPS | 1762 NW 20th St, Miami, FL, 33142-7430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State