| Entity Name: | MODA TOTAL AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA TOTAL AGENCY 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: |
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: | 20 May 2019 (6 years ago) |
| Document Number: | P19000044054 |
| FEI/EIN Number |
84-1963411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12891 SW 232ND LN, HOMESTEAD, FL, 33032, US |
| Mail Address: | 12891 SW 232ND LN, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DULANTO PIERRE A | President | 12891 SW 232ND LN, HOMESTEAD, FL, 33032 |
| HERNANDEZ MARTINEZ LAURA | Vice President | 12891 SW 232ND LN, HOMESTEAD, FL, 33032 |
| DULANTO PIERRE A | Agent | 12891 SW 232ND LN, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-03 | 11820 sw 42nd st, 293, miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-03 | 11820 sw 42nd st, 293, miramar, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-03 | 11820 sw 42nd st, 293, miramar, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-08-03 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-29 |
| Domestic Profit | 2019-05-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
