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FASHION MODA CORP - Florida Company Profile

Company Details

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

FASHION 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: 01 Mar 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P19000019883
FEI/EIN Number 83-3780835

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

Address: 3699 W 12th Ave, Apt 63, HIALEAH, FL, 33012, US
Mail Address: 3699 W 12th Ave, Apt 63, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLAN LEE YAIKO D President 3699 W 12th Ave, HIALEAH, FL, 33012
MILLAN LEE YAIKO D Agent 3699 W 12th Ave, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 3699 W 12th Ave, Apt 63, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2020-06-27 3699 W 12th Ave, Apt 63, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 3699 W 12th Ave, Apt 63, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2020-06-27
Domestic Profit 2019-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State