| Entity Name: | MODA TOTAL AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MODA TOTAL AGENCY 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: |
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: | 11820 sw 42nd st, 293, miramar, FL 33025 |
| Mail Address: | 11820 sw 42nd st, 293, miramar, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARTINEZ, LAURA | Agent | 11820 sw 42nd st, 293, miramar, FL 33025 |
| HERNANDEZ MARTINEZ, LAURA | President | 17750 NW 67TH AVE, APT 711, HIALEAH, FL 33015 |
| dulanto, pierre A | Vice President | 11820 sw, 42nd st 293 miramar, FL 33025 |
| 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: 16 Feb 2025
Sources: Florida Department of State
