| Entity Name: | MODA XPRESS OF SOUTHLAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA XPRESS OF SOUTHLAND, 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: | 09 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000050701 |
| FEI/EIN Number |
47-4298837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| AGRANOVA JULIA | President | 19591 NE 10th Ave Bay B, Miami, FL, 33179 |
| AGRANOVA JULIA | Agent | 19591 NE 10th Ave Bay B, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 20505 S. DIXIE HIGHWAY, STE 829, MIAMI, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 19591 NE 10th Ave Bay B, Miami, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-18 | AGRANOVA, JULIA | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
