| Entity Name: | CLAVE DE MODA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CLAVE DE MODA, INC. 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: |
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: | 28 Sep 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P17000078342 |
| FEI/EIN Number |
82-2986563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 NW 186TH STREET, APT. 309, HIALEAH, FL 33015 |
| Mail Address: | 6175 NW 186TH STREET, APT. 309, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ, LEONERY | Agent | 6175 NW 186TH STREET, APT. 309, HIALEAH, FL 33015 |
| RUIZ, LEONERY | President | 6175 NW 186TH STREET, APT. 309 HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 6175 NW 186TH STREET, APT. 309, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 6175 NW 186TH STREET, APT. 309, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 6175 NW 186TH STREET, APT. 309, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | RUIZ, LEONERY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-09-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6343238402 | 2021-02-10 | 0455 | PPP | 2582 Centergate Dr, Miramar, FL, 33025-7259 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
