Entity Name: | MODA MILANO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MODA MILANO, 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: | 12 Nov 1991 (33 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | S93250 |
FEI/EIN Number |
593092032
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2510 N MCMULLEN BTH. RD., STE E, CLEARWATER, FL, 33761 |
Mail Address: | 2510 N MCMULLEN BTH. RD., STE E, CLEARWATER, FL, 33761 |
ZIP code: | 33761 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COLAIANNI, ANGELO | Director | 135 HARBORWOOD CIR, SAFETY HARBOR, FL, 34695 |
TRECASTELLI, SERAFINA | Director | 2279 TONIWOOD LN, PALM HARBOR, FL, 34685 |
D'URSO, CONCETTA | Director | 1080 SO. FLORIDA AVENUE, TARPON SPRINGS, FL, 34689 |
COLAIANNI, ANGELO | Agent | 2510 N MCMULLEN BTH. RD. STE E, CLEARWATER, FL, 337614175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-07-31 | 2510 N MCMULLEN BTH. RD. STE E, STE E, CLEARWATER, FL 33761-4175 | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-04-27 | 2510 N MCMULLEN BTH. RD., STE E, CLEARWATER, FL 33761 | - |
CHANGE OF MAILING ADDRESS | 2000-04-27 | 2510 N MCMULLEN BTH. RD., STE E, CLEARWATER, FL 33761 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-03-27 |
ANNUAL REPORT | 2006-07-31 |
ANNUAL REPORT | 2005-08-04 |
ANNUAL REPORT | 2004-04-30 |
ANNUAL REPORT | 2003-04-10 |
ANNUAL REPORT | 2002-03-11 |
ANNUAL REPORT | 2001-03-22 |
ANNUAL REPORT | 2000-04-27 |
ANNUAL REPORT | 1999-05-06 |
ANNUAL REPORT | 1998-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State