| Entity Name: | ITALIA MODA, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 1621 COLLINS AVE #905, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| GRANIERO ERNESTO | President | 100 LINCOLN RD. #608, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| GRANIERO ERNESTO | Director | 100 LINCOLN RD. #608, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| ESCOBAR VITA | Secretary | 777 N.W. 72ND AVE., UNIT 3AA 56, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-02-01 | No data | No data |
| AMENDMENT | 2001-06-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-15 | 1621 COLLINS AVE #905, MIAMI, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2000-03-03 | 1621 COLLINS AVE #905, MIAMI, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-03 | 1621 COLLINS AVE #905, MIAMI BEACH, FL 33139 | No data |
| 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 Feb 2025
Sources: Florida Department of State
