| Entity Name: | LATIN MODA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATIN MODA, 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: | 04 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000012080 |
| FEI/EIN Number |
83-3557476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18500 NE 5th AVE, North Miami Beach, FL, 33179, US |
| Mail Address: | 18500 NE 5TH AVE, North Miami Beach, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS CANGA MARIA P | President | 7751 NW 107TH AVE, APT 702, MIAMI, FL, 33178 |
| CASAS CANGA MARIA P | Agent | 7751 NW 107TH AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 18500 NE 5th AVE, SUITE 1, North Miami Beach, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 18500 NE 5th AVE, SUITE 1, North Miami Beach, FL 33179 | - |
| REINSTATEMENT | 2021-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | CASAS CANGA, MARIA P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000361091 | ACTIVE | 1000000894150 | ORANGE | 2021-07-13 | 2041-07-21 | $ 703.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-01-27 |
| REINSTATEMENT | 2021-01-26 |
| Domestic Profit | 2019-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9973948401 | 2021-02-18 | 0455 | PPP | 18500 NE 5th Ave, North Miami Beach, FL, 33179-4526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
