| Entity Name: | ULTIMA MODA FASHION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMA MODA FASHION 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: | 24 Aug 2020 (5 years ago) |
| Date of dissolution: | 17 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2021 (4 years ago) |
| Document Number: | P20000067305 |
| FEI/EIN Number |
85-2489159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4118 PALM AVE, HIALEAH, FL, FL, 33012, US |
| Mail Address: | 4118 PALM AVE, HIALEAH, FL, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO MAGELA | President | 2121 NW 108 AVE, PEMBROKE PINES, FL, 33026 |
| GONZALEZ CARLOS | Vice President | 161 W 59TH ST, HIALEAH, FL, 33012 |
| MONTALVO MAGELA | Agent | 2121 NW 108 AVE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | 4118 PALM AVE, HIALEAH, FL, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-07 | 4118 PALM AVE, HIALEAH, FL, FL 33012 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-17 |
| ANNUAL REPORT | 2021-01-07 |
| Domestic Profit | 2020-08-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
