| Entity Name: | MODA PERU USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA PERU USA 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: |
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: | 07 Aug 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 | President | 425 NE 22ST 607, MIAMI, FL, 33137 |
| CHAVEZ HUGO | Director | 425 NE 22ST 607, MIAMI, FL, 33137 |
| MARQUEZ LUREN | Vice President | 425 NE 22ST 607, MIAMI, FL, 33137 |
| MARQUEZ LUREN | Director | 425 NE 22ST 607, MIAMI, FL, 33137 |
| CHAVEZ HUGO | Agent | 425 NE 22ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2024-07-12 | MODA PERU USA INC. | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-07-12 |
| Domestic Profit | 2023-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
