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CLAUDIA FASHIONS, INC. - Florida Company Profile

Company Details

Entity Name: CLAUDIA FASHIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAUDIA FASHIONS, 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: 18 Oct 1991 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S88905
FEI/EIN Number 650290678

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

Address: 10991 SW 5TH STREET, SUITE 2, MIAMI, FL, 33174
Mail Address: 10991 SW 5TH STREET, SUITE 2, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSPINA, MARIA A. Director 10745 SW 3RD STREET 3, MIAMI, FL
MARIN, JUAN M. Agent 10991 SW 5TH STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 02 May 2025

Sources: Florida Department of State