| Entity Name: | MODA CHELY FASHION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA CHELY FASHION 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: | 09 Oct 2020 (5 years ago) |
| Document Number: | P20000081361 |
| FEI/EIN Number |
85-3536718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 727 PALM AVENUE, HIALEAH, FL, 33010, US |
| Mail Address: | 727 PALM AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINES GIL ARASELYS | President | 745 PALM AVE, HIALEAH, FL, 33010 |
| GINES GIL ARASELYS | Agent | 745 PALM AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-05 | 727 PALM AVENUE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-05 | 727 PALM AVENUE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-24 |
| Domestic Profit | 2020-10-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
