| Entity Name: | MODA SUBTERRANIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODA SUBTERRANIA, 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: | 29 Jul 1998 (27 years ago) |
| Date of dissolution: | 27 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2009 (16 years ago) |
| Document Number: | P98000066571 |
| FEI/EIN Number |
593525510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7085 A1A STE A, ST AUGUSTINE, FL, 32080, US |
| Mail Address: | 7085 A1A STE A, ST AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGNJENOVIC PAMELA D | President | 7085 A1A S. STE A, ST AUGUSTINE, FL, 32080 |
| OGNJENOVIC PAMELA D | Agent | 7085 A1A S. STE A, ST AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-03 | 7085 A1A S. STE A, ST AUGUSTINE, FL 32080 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-08 | 7085 A1A STE A, ST AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-08 | 7085 A1A STE A, ST AUGUSTINE, FL 32080 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-27 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
