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MODA XPRESS OF SOUTHLAND, INC.

Company Details

Entity Name: MODA XPRESS OF SOUTHLAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Jun 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P15000050701
FEI/EIN Number 47-4298837
Address: 20505 S. DIXIE HIGHWAY, STE 829, MIAMI, FL, 33189, US
Mail Address: 19591 NE 10th Ave Bay B, Miami, FL, 33179, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
AGRANOVA JULIA Agent 19591 NE 10th Ave Bay B, Miami, FL, 33179

President

Name Role Address
AGRANOVA JULIA President 19591 NE 10th Ave Bay B, Miami, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF MAILING ADDRESS 2021-04-22 20505 S. DIXIE HIGHWAY, STE 829, MIAMI, FL 33189 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 19591 NE 10th Ave Bay B, Miami, FL 33179 No data
REGISTERED AGENT NAME CHANGED 2020-01-18 AGRANOVA, JULIA No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000152650 ACTIVE 2022-014862-CA-01 ELEVENTH CIRCUIT, MIAMI-DADE 2023-04-29 2029-03-18 $398,875.36 BH SOUTH DIXIE SL MALL LLC, 4890 W. KENNEDY BOULEVARD, SUITE 240, TAMPA, FL 33609

Documents

Name Date
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-21
Domestic Profit 2015-06-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State