| Entity Name: | MODA CONNECTION MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA CONNECTION MIAMI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 May 2015 (10 years ago) |
| Document Number: | P15000045686 |
| FEI/EIN Number |
47-4084205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7225 NW 68TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7225 NW 68TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LILIANA A | President | 7225 NW 68TH STREET, MIAMI, FL, 33166 |
| RODRIGUEZ LILIANA A | Director | 7225 NW 68TH STREET, MIAMI, FL, 33166 |
| RODRIGUEZ LILIANA A | Agent | 7225 NW 68TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 7225 NW 68TH STREET, SUITE 10, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 7225 NW 68TH STREET, SUITE 10, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | RODRIGUEZ, LILIANA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 7225 NW 68TH STREET, SUITE 10, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-04 |
| Domestic Profit | 2015-05-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7216817307 | 2020-04-30 | 0455 | PPP | 141 W 24TH ST, HIALEAH, FL, 33010-2215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
