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MODA CONNECTION MIAMI INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22900.00
Total Face Value Of Loan:
22900.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1041.00
Total Face Value Of Loan:
1041.00

Trademarks

Serial Number:
85802637
Mark:
BUCHELI
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2012-12-14
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BUCHELI

Goods And Services

For:
Clothing, namely, shirts, t-shirts, polo t-shirts, [ button down shirts, ] long and short sleeved shirts, sweatshirts, [ leg warmers, arm warmers, ] blouses, hooded sweatshirts, spaghetti strap shirts, [ dresses, skirts, bathing suits, ] jackets, jerseys, coats, tank tops, tube tops [, vests, pants,...
First Use:
2010-09-15
International Classes:
025 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1041
Current Approval Amount:
1041
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1049.96

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Date of last update: 02 Jul 2025

Sources: Florida Department of State