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CASA DI MODA & ACCESSORI INC. - Florida Company Profile

Company Details

Entity Name: CASA DI MODA & ACCESSORI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA DI MODA & ACCESSORI 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: 20 Oct 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P11000091702
Address: 524 W ARCHER PKWY, CAPE CORAL, FL, 33904
Mail Address: 524 W ARCHER PKWY, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M&L ACCOUNTING SERVICES, INC. Agent 16969 NW 67TH AVENUE, HIALEAH, FL, 33015
GARAY ODILEISY President 524 W ARCHER PKWY, CAPE CORAL, FL, 33904
GARAY JESUS C Vice President 524 W ARCHER PKWY, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Domestic Profit 2011-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State