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LA MODA KAST, C.A. INC - Florida Company Profile

Company Details

Entity Name: LA MODA KAST, C.A. INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA MODA KAST, C.A. 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: 01 Mar 2012 (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: P12000020833
FEI/EIN Number 80-0792450

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

Mail Address: 14832 SW 9 LANE, MIAMI, FL, 33194
Address: 14832 SW 9 Ln, Miami, FL, 33194, US
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBIA ANA K President 14832 SW 9 LANE, MIAMI, FL, 33194
MAHMUD ARNALDO J Secretary 14832 SW 9 LANE, MIAMI, FL, 33194
PORTILLA LUZ M Agent 14832 SW 9 LANE, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 14832 SW 9 Ln, Miami, FL 33194 -
AMENDMENT 2012-03-21 - -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-22
Amendment 2012-03-21
Domestic Profit 2012-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State