| Entity Name: | MODA XPRESS OF INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA XPRESS OF INTERNATIONAL, 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 Dec 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000103666 |
| FEI/EIN Number |
453981745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179, US |
| Address: | 1455 N.W. 107TH AVENUE, #342A, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGRANOV Alexander | President | 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179 |
| Agranova Julia | Director | 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179 |
| Agranova Julia | Secretary | 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179 |
| AGRANOV Alexander | Agent | 19501 NE 10th Avenue, NORTH MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | 1455 N.W. 107TH AVENUE, #342A, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | AGRANOV, Alexander | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-21 | 19501 NE 10th Avenue, Ste.106, NORTH MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-21 |
| Domestic Profit | 2011-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
