| Entity Name: | MODA EQUESTRE , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA EQUESTRE , 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: | 26 Oct 2012 (13 years ago) |
| Date of dissolution: | 15 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2013 (12 years ago) |
| Document Number: | P12000090360 |
| FEI/EIN Number |
46-1279079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12773 W FOREST HILL BLVD., WELLINGTON, FL, 33414, US |
| Mail Address: | 12773 W FOREST HILL BLVD., WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARON GIANLUCA | President | 5919 DUCKWEED ROAD, WELLINGTON, FL, 33449 |
| RAWSON-FISCHER CARINE | Vice President | 5919 DUCKWEED ROAD, WELLINGTON, FL, 33449 |
| FARRAR JOANNE | Agent | 12773 W FOREST HILL BLVD., WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 12773 W FOREST HILL BLVD., #1201, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-15 | 12773 W FOREST HILL BLVD., #1201, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-15 | FARRAR, JOANNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 12773 W FOREST HILL BLVD., #1201, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-15 |
| ANNUAL REPORT | 2013-01-15 |
| Domestic Profit | 2012-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
