| Entity Name: | FORD MODELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Sep 1989 (36 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P26104 |
| FEI/EIN Number |
061185749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1665 WASHINGTON AVE, 3RD FL, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 57 WEST 57TH STREET,PENTHOUSE, NEW YORK, NY, 10019, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALIEV GUERMAN | Chairman | 57 West 57th Street, NEW YORK, NY, 10019 |
| PAGLIUGHI ANDREA | President | 57 West 57th Street, NEW YORK, NY, 10019 |
| VIDANES GODFREY | Secretary | 57 West 57th Street, NEW YORK, NY, 10019 |
| NARULA PRABHKIRAT | Director | 57 West 57th Street, NEW YORK, NY, 10019 |
| PERTUZ BRETT | Director | 57 West 57th Street, NEW YORK, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| PEASE DEREK | Director | 111 5TH AVE, NEW YORK, NY, 10003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-06 | 1665 WASHINGTON AVE, 3RD FL, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-06 | 1665 WASHINGTON AVE, 3RD FL, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-06-10 |
| Reg. Agent Change | 2014-05-06 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-06-14 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-02-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
