| Entity Name: | MODELS BY DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODELS BY DESIGN, 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: | 11 Sep 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000070437 |
| FEI/EIN Number |
650609859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 337 E INDIANTOWN, STE 6, JUPITER, FL, 33477, US |
| Mail Address: | 337 E INDIANTOWN, STE 6, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALWAISE LORRAINE | President | 396 H GOLFVIEW ROAD, NO. PALM BEACH, FL, 33408 |
| BALDO CHARLES | Vice President | 11811 AVE OF PGA, WEST PALM BEACH, FL, 33418 |
| ALWAISE LORRAINE | Agent | 396 H GOLFVIEW ROAD, N PALM BEACH, FL, 33477 |
| DAVIS THEODORE E | Vice President | 1851 W. INDIANTOWN RD. SUITE 101, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 337 E INDIANTOWN, STE 6, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 337 E INDIANTOWN, STE 6, JUPITER, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | 396 H GOLFVIEW ROAD, N PALM BEACH, FL 33477 | - |
| AMENDMENT | 1998-10-01 | - | - |
| CORPORATE MERGER | 1996-08-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000010667 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-04-22 |
| Reg. Agent Change | 1999-12-09 |
| ANNUAL REPORT | 1999-03-08 |
| Amendment | 1998-10-01 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-08-08 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
