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AMODA VENTURES CORP.

Company Details

Entity Name: AMODA VENTURES CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 24 Oct 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P13000087494
FEI/EIN Number 30-0800508
Address: 1101 BRICKELL AVE 5TH FL, SOUTH TOWER, 501, MIAMI, FL 33131
Mail Address: 1101 BRICKELL AVE 5TH FL, SOUTH TOWER, 501, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
GARZON CONSULTANTS LLC Agent

President

Name Role Address
LOPEZ-LOYOLA, RICARDO President 1101 BRICKELL AVE 5TH FL, SOUTH TOWER 501 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-08-12 1101 BRICKELL AVE 5TH FL, SOUTH TOWER, 501, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2015-08-12 1101 BRICKELL AVE 5TH FL, SOUTH TOWER, 501, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2015-08-12 GARZON CONSULTANTS LLC No data
REGISTERED AGENT ADDRESS CHANGED 2015-08-12 27240 SW 140TH PASSAGE, HOMESTEAD, FL 33032 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000963088 LAPSED 15-018775-CA-01 11TH JUDICIAL CIRCUIT, MIAMI-D 2015-10-22 2020-10-27 $827,497.14 TFS RT, INC., 20807 BISCAYNE BLVD., STE. 203, AVENTURA, FL 33180
J16000396428 LAPSED 2015-018775-CA-01 MIAMI-DADE COUNTY 2015-10-22 2021-06-28 $827,497.14 TFS RT, INC., 20807 BISCAYNE BOULEVARD, SUITE 203, AVENTURA, FL 33180

Documents

Name Date
ANNUAL REPORT 2016-01-11
AMENDED ANNUAL REPORT 2015-08-12
AMENDED ANNUAL REPORT 2015-08-10
AMENDED ANNUAL REPORT 2015-07-01
ANNUAL REPORT 2015-06-09
ANNUAL REPORT 2014-03-27
Domestic Profit 2013-10-24

Date of last update: 22 Jan 2025

Sources: Florida Department of State