| Entity Name: | MODA INTERNAZIONALE DI CRAVATTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA INTERNAZIONALE DI CRAVATTE, 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: | 04 Nov 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P94000081606 |
| FEI/EIN Number |
650705726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 GATEWAY DR., SUITE 201, POMPANO BEACH, FL, 33069 |
| Mail Address: | 3500 GATEWAY DR., SUITE 201, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA CARLOS | President | 3500 GATEWAY DR., SUITE 201, POMPANO BEACH, FL, 33069 |
| AMAYA CARLOS | Vice President | 3500 GATEWAY DR., SUITE 201, POMPANO BEACH, FL, 33069 |
| FINEBERG LIBO B | Agent | 3500 GATEWAY DR., SUITE 201, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-11-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
