| Entity Name: | MODA PERU USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Aug 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P23000057771 |
| Address: | 425 NE 22ST, 607, MIAMI, FL, 33137, US |
| Mail Address: | 425 NE 22ST, 607, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ HUGO | Agent | 425 NE 22ST, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| CHAVEZ HUGO | President | 425 NE 22ST 607, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| CHAVEZ HUGO | Director | 425 NE 22ST 607, MIAMI, FL, 33137 |
| MARQUEZ LUREN | Director | 425 NE 22ST 607, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ LUREN | Vice President | 425 NE 22ST 607, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2024-07-12 | MODA PERU USA INC. | No data |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-07-12 |
| Domestic Profit | 2023-08-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
