Search icon

MODA COLOMBIA CORP - Florida Company Profile

Company Details

Entity Name: MODA COLOMBIA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODA COLOMBIA CORP 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: 20 Mar 2017 (8 years ago)
Date of dissolution: 06 Jun 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Jun 2017 (8 years ago)
Document Number: P17000025871
Address: 4310 SOUTH SEMORAN BLVD, ORLANDO, FL, 32822
Mail Address: 4310 SOUTH SEMORAN BLVD, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTRAN ANA M President 4310 SOUTH SEMORAN BLVD, ORLANDO, FL, 32822
BELTRAN ANA M Agent 4310 SOUTH SEMORAN BLVD, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CONVERSION 2017-06-06 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000123416. CONVERSION NUMBER 900000172009

Documents

Name Date
Domestic Profit 2017-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State