| Entity Name: | MODELO COLECCIONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODELO COLECCIONE, 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: | 06 Dec 2011 (13 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: | P11000104001 |
| FEI/EIN Number |
35-2443516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5749 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| Mail Address: | 5749 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIMY AVI | Director | 5749 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| RUIMY AVI | President | 5749 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| RUIMY AVI | Secretary | 5749 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| PARISI PETER P | Agent | 4045 NW 16TH ST, SUITE 111, FT LAUDERDALE, FL, 33313 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000096783 | ITALIAN FASHIONS | EXPIRED | 2014-09-23 | 2019-12-31 | - | 5753 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| G12000003888 | DELUXE FASHIONS | EXPIRED | 2012-01-11 | 2017-12-31 | - | PETER P. PARISI CPA, PA, 4045 N.W. 16TH. STREET SUITE 111, LAUDERHILL, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| PENDING REINSTATEMENT | 2013-11-18 | - | - |
| REINSTATEMENT | 2013-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-11 |
| AMENDED ANNUAL REPORT | 2014-05-02 |
| ANNUAL REPORT | 2014-04-27 |
| Domestic Profit | 2011-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
