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MODA DESIGN & ACADEMY INC - Florida Company Profile

Company Details

Entity Name: MODA DESIGN & ACADEMY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MODA DESIGN & ACADEMY 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: 05 Mar 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P18000021608
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4040 W WATERS AVE, SUITE 209, TAMPA, FL, 33614, US
Mail Address: 4040 W WATERS AVE, SUITE 209, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ GLORIA R President 3819 NORTHGREEN AVE, TAMPA, FL, 33624
SERNA-HOYOS MARIA N Vice President 6706 FOREST VALLEY LN, TAMPA, FL, 33634
SERNA-HOYOS MARIA N Agent 6706 FOREST VALLEY LN, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 4040 W WATERS AVE, SUITE 209, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2019-04-30 4040 W WATERS AVE, SUITE 209, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 6706 FOREST VALLEY LN, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-03-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State