| Entity Name: | ITALIA MODA, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALIA MODA, CO. 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: | 19 Jan 1999 (26 years ago) |
| Date of dissolution: | 01 Feb 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2002 (23 years ago) |
| Document Number: | P99000005336 |
| FEI/EIN Number |
650898646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1621 COLLINS AVE #905, MIAMI, FL, 33139 |
| Mail Address: | 1621 COLLINS AVE, 905, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANIERO ERNESTO | Director | 100 LINCOLN RD. #608, MIAMI BEACH, FL, 33139 |
| ESCOBAR VITA | Secretary | 777 N.W. 72ND AVE., UNIT 3AA 56, MIAMI, FL, 33126 |
| GRANIERO ERNESTO | Agent | 1621 COLLINS AVE #905, MIAMI BEACH, FL, 33139 |
| GRANIERO ERNESTO | President | 100 LINCOLN RD. #608, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-02-01 | - | - |
| AMENDMENT | 2001-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-15 | 1621 COLLINS AVE #905, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-03 | 1621 COLLINS AVE #905, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-03 | 1621 COLLINS AVE #905, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000493399 | LAPSED | 01-11082 CC 26 (02) | MIAMI-DADE COUNTY COURT | 2002-12-04 | 2007-12-20 | $12,780.87 | AMERICAN EXPRESS TRAVEL RELATED SERVICES CO, % DAVID KESSLER, 12515 N KENDALL DR SUITE 304, MIAMI FL 33186 |
| J02000103311 | LAPSED | 01-11082 CC 26 (02) | MIAMI-DADE COUNTY COURT | 2002-02-12 | 2007-03-14 | $13994.74 | AMERICAN EXPRESS TRAVEL RELATED SERVICES CO., C/O BERKE & ASSOC., 555 ST.CHARLES DR., #100, THOUSAND OAKS, CA 91360 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-02-01 |
| Amendment | 2001-06-05 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-03-03 |
| Domestic Profit | 1999-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
