| Entity Name: | MODA SHOP FASHION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA SHOP FASHION 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: | 29 Jul 2014 (11 years ago) |
| Date of dissolution: | 02 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 02 Dec 2016 (8 years ago) |
| Document Number: | P14000063323 |
| FEI/EIN Number |
47-1450028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1280 SW 1st ST, MIAMI, FL, 33135, US |
| Mail Address: | 1280 SW 1st ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAMA HANY s | President | 60 nw 37 ave, miami, FL, 33130 |
| LRHLIMI SAMIR | Vice President | 3475 N country club Dr, MIAMI, FL, 33180 |
| SALAMA HANY | Agent | 60 nw 37 ave, miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 1280 SW 1st ST, Suite 3, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 1280 SW 1st ST, Suite 3, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-20 | 60 nw 37 ave, apt502, miami, FL 33130 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-12-02 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-20 |
| Domestic Profit | 2014-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
