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LA MODA TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: LA MODA TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA MODA TRADING, CORP. 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: 27 Mar 1997 (28 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: P97000027994
FEI/EIN Number 650741802

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5045 SW 154TH PLACE, MIAMI, FL, 33185
Mail Address: 5045 SW 154TH PLACE, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURREYA ALBERTO President 5045 SW 154TH PLACE, MIAMI, FL, 33185
CURREYA ALBERTO Director 5045 SW 154TH PLACE, MIAMI, FL, 33185
CURREYA ALBERTO Agent 5045 SW 154TH PLACE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-06-18
Domestic Profit Articles 1997-03-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State