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MODA Y ESTETICA U.S.A. CORP.

Company Details

Entity Name: MODA Y ESTETICA U.S.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 Nov 2016 (8 years ago)
Document Number: P16000093783
FEI/EIN Number 81-4497429
Address: 22509 SW 88 PATH, CUTLER BAY, FL 33190
Mail Address: 22509 SW 88 PATH, CUTLER BAY, FL 33190
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NUNEZ , CARLOS A, Sr. Agent 22509 SW 88 PATH, CUTLER BAY, FL 33190

President

Name Role Address
COLLAZOS, DIANA G President 22901 SW 88 PL AP 304, 304 CUTLER BAY, FL 33190

MANAGER

Name Role Address
FALLABELA, FRANCISCO MANAGER 22509 SW 88 PATH, CUTLER BAY, FL 33190

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 22509 SW 88 PATH, CUTLER BAY, FL 33190 No data
CHANGE OF MAILING ADDRESS 2022-04-26 22509 SW 88 PATH, CUTLER BAY, FL 33190 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 22509 SW 88 PATH, CUTLER BAY, FL 33190 No data
REGISTERED AGENT NAME CHANGED 2018-04-16 NUNEZ , CARLOS A, Sr. No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-11-23

Date of last update: 19 Jan 2025

Sources: Florida Department of State