| Entity Name: | LA MODA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MODA USA 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: | 23 Jul 2019 (6 years ago) |
| Date of dissolution: | 05 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2020 (5 years ago) |
| Document Number: | P19000059957 |
| Address: | 782 NW 42ND AVE. SUITE 429, MIAMI, FL, 33126 |
| Mail Address: | 782 NW 42ND AVE. SUITE 429, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO ARIEL D | President | 782 NW 42ND AVE. SUITE 429, MIAMI, FL, 33126 |
| BALSERA ALFREDO | Vice President | 782 NW 42ND AVE. SUITE 429, MIAMI, FL, 33126 |
| PELAEZ PEDRO R | Treasurer | 782 NW 42ND AVE. SUITE 429, MIAMI, FL, 33126 |
| PELAEZ PEDRO R | Agent | 782 NW 42ND AVE. SUITE 429, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-05 |
| Domestic Profit | 2019-07-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
