| Entity Name: | MODA MARIO II INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA MARIO II 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: | 28 May 2013 (12 years ago) |
| Date of dissolution: | 02 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2021 (4 years ago) |
| Document Number: | P13000046352 |
| FEI/EIN Number |
46-2899992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 805 East Las Olas Boulevard, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 805 East Las Olas Boulevard, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGIRO MARIO | President | 805 East Las Olas Boulevard, Fort Lauderdale, FL, 33301 |
| ARGIRO PHYLLIS | Vice President | 805 East Las Olas Boulevard, Fort Lauderdale, FL, 33301 |
| ARGIRO MARIO | Agent | 805 East Las Olas Boulevard, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | 805 East Las Olas Boulevard, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | 805 East Las Olas Boulevard, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 805 East Las Olas Boulevard, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-02 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-10 |
| Domestic Profit | 2013-05-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5345947308 | 2020-04-30 | 0455 | PPP | 805 East Las Olas Boulevard,, Fort Lauderdale, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
