Search icon

MODA MILANO, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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