| Entity Name: | MODA DISTRICT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MODA DISTRICT CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 Apr 2017 (8 years ago) |
| Document Number: | P17000032536 |
| FEI/EIN Number |
82-2323517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 |
| Mail Address: | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLWIDE CORPORATE ADMINISTRATORS LLC | Agent | 2330 Ponce de León Blvd.,, Coral Gables, FL 33134 |
| LERIA, ROBERTO L | Director | 13611 DEERING BAY DRIVE, APT 602, CORAL GABLES, FL 33158 |
| LOPEZ LAYA, DIEGO | Director | 2950 SW 27 AVE STE 220, MIAMI, FL 33133 |
| LOPEZ LAYA, DIEGO | Treasurer | 2950 SW 27 AVE STE 220, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | WORLWIDE CORPORATE ADMINISTRATORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 2330 Ponce de León Blvd.,, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-15 | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-15 | 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133 | - |
| AMENDMENT | 2018-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-10-15 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2018-08-31 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-04-07 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
