| Entity Name: | MODA EXPRESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA EXPRESS CORPORATION 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 Mar 2012 (13 years ago) |
| Date of dissolution: | 24 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2015 (10 years ago) |
| Document Number: | P12000027425 |
| FEI/EIN Number |
45-4847292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9851 Coronado Lake Dr., Boynton Beach, FL, 33437, US |
| Mail Address: | 9851 Coronado Lake Dr., Boynton Beach, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA DEL PILAR GOIRICELAYA | President | 9851 Coronado lake Dr., Boynton Beach, FL, 33437 |
| MARIA DEL PILAR GOIRICELAYA | Agent | 9851 Coronado Lake Dr., Boynton Beach, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 9851 Coronado Lake Dr., Boynton Beach, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 9851 Coronado Lake Dr., Boynton Beach, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 9851 Coronado Lake Dr., Boynton Beach, FL 33437 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
