Corporation · Miami, FL

MODA VENETO, INC.

Inc. in Miami, Florida · Document #M03887 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

MODA VENETO, INC. is an inactive Florida domestic profit corporation filed on August 10, 1984 (document M03887). Its registered agent is CHIACCHIO, GIOVANNI. The last annual report on file is 1985.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Domestic Profit Corporation
Filed: August 10, 1984Reported filing date
Document number: M03887
Registration jurisdiction: Florida
Principal city + ZIP: Miami, FL 33172
Registered agent: CHIACCHIO, GIOVANNI
Last annual report year: 1985
Address: 2335 N.W. 107TH AVE., BOX 30, MIAMI, FL, 33172

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: CHIACCHIO, GIOVANNI
D: DE LARA, HUMBERTO
D: BURCET, TOMAS A.
D: CHIACCHIO, GIOVANNI
registered agent: CHIACCHIO, GIOVANNI
Director: DE LARA, HUMBERTO
Director: BURCET, TOMAS A.
Director: CHIACCHIO, GIOVANNI

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 114 S.E. 1ST STREET, MIAMI, FL, 33131

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: M03887
Status: Inactive
Home Jurisdiction: FL

Names

Legal: MODA VENETO, INC.

Entity

Type: Domestic profit corporation

Addresses

Principal · Street 1: 2335 N.W. 107TH AVE., BOX 30
Principal · City: Miami
Principal · Region: FL
Principal · Postal Code: 33172
Mailing · Street 1: 2335 N.W. 107TH AVE., BOX 30
Mailing · City: Miami
Mailing · Region: FL
Mailing · Postal Code: 33172
Registered Agent · Street 1: 114 S.E. 1ST STREET
Registered Agent · City: Miami
Registered Agent · Region: FL
Registered Agent · Postal Code: 33131
Officer 1 · Street 1: ***RESIGNED 12/31/84***
Officer 1 · City: Miami
Officer 1 · Region: FL
Officer 2 · Street 1: ***RESIGNED 12/31/84***
Officer 2 · City: Hialeah
Officer 2 · Region: FL
Officer 3 · Street 1: 114 S.E. 1ST STREET
Officer 3 · City: Miami
Officer 3 · Region: FL

Dates

Registration: 1984-08-10
Last Filing: 1986-11-14

Identifiers

Fei: 00-0000000

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 1985
1 · Filed At: 1985-08-07
2 · Year: 1985
2 · Filed At: 1985-08-07

Parties

Registered Agent · Name: CHIACCHIO, GIOVANNI
Registered Agent · Kind: Organization
Officer 1 · Role: Director
Officer 1 · Kind: Organization
Officer 1 · Name: DE LARA, HUMBERTO
Officer 2 · Role: Director
Officer 2 · Kind: Organization
Officer 2 · Name: BURCET, TOMAS A.
Officer 3 · Role: Director
Officer 3 · Kind: Organization
Officer 3 · Name: CHIACCHIO, GIOVANNI

Additional reported values

Other reported details

Doc number: M03887
Status code: I
Filing type: DOMP
Principal postal code: 33172
Formation date: 08101984
Fei number: 000000000
Last transaction date: 11141986
Formation jurisdiction: FL
Report year 1: 1985
Report date 1: 08071985
Report year 2: 1985
Report date 2: 08071985

Names and reported roles

Company name: MODA VENETO, INC.

Addresses and locations

Principal address 1: 2335 N.W. 107TH AVE., BOX 30
Principal city: MIAMI
Principal state: FL

Mailing information

Mailing address 1: 2335 N.W. 107TH AVE., BOX 30
Mailing city: MIAMI
Mailing state: FL
Mailing postal code: 33172

Reported officers

More than six officers: N
Officer 1 title: D
Officer 1 type: C
Officer 1 name: DE LARA, HUMBERTO
Officer 1 address: ***RESIGNED 12/31/84***
Officer 1 city: MIAMI
Officer 1 state: FL
Officer 2 title: D
Officer 2 type: C
Officer 2 name: BURCET, TOMAS A.
Officer 2 address: ***RESIGNED 12/31/84***
Officer 2 city: HIALEAH
Officer 2 state: FL
Officer 3 title: D
Officer 3 type: C
Officer 3 name: CHIACCHIO, GIOVANNI
Officer 3 address: 114 S.E. 1ST STREET
Officer 3 city: MIAMI
Officer 3 state: FL

Registered agent information

Agent name: CHIACCHIO, GIOVANNI
Agent type: C
Agent address: 114 S.E. 1ST STREET
Registered agent city: MIAMI
Registered agent state: FL
Agent postal code: 33131

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All retained directory fields

Other reported details

Id: 25069871
Slug: moda-veneto-inc-m03887
Entity type: Domestic Profit Corporation
Entity class: corp
Is foreign: 0
Registry: FL
Doc number: M03887
Filed on: 1984-08-10
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"D","n":"DE LARA, HUMBERTO"},{"r":"D","n":"BURCET, TOMAS A."},{"r":"D","n":"CHIACCHIO, GIOVANNI"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: miami
Address: 2335 N.W. 107TH AVE., BOX 30, MIAMI, FL, 33172
Zip: 33172
Location state: FL

Names and reported roles

Name: MODA VENETO, INC.
City name: MIAMI

Registered agent information

Agent name: CHIACCHIO, GIOVANNI
Agent address: 114 S.E. 1ST STREET, MIAMI, FL, 33131

Correct or remove this record.

Same registered agent

CHIACCHIO, GIOVANNI

Business	City	Type	Filed	Status
PLASTIC SECURITY, INC.Miami, FL · Inactive	Miami, FL	Corporation	Oct 29, 1993	Inactive

Other companies with DE LARA, HUMBERTO

All filings reporting this name

Business	City	Type	Filed	Status
H.D. & T.B. VENETIAN PALMS, INC.Coral Gables, FL · Inactive	Coral Gables, FL	Corporation	Aug 19, 2005	Inactive
AMERICAN CARGO ALLIANCE, INC.Doral, FL · Active	Doral, FL	Nonprofit	Mar 11, 2009	Active
US AIR TRANSPORT, INC.Miami, FL · Inactive	Miami, FL	Corporation	Dec 29, 1980	Inactive
COMET INTERNATIONAL AIR FREIGHT, INC.Coral Gables, FL · Inactive	Coral Gables, FL	Corporation	Apr 2, 1981	Inactive
COMET TRAVEL, INC.Miami, FL · Inactive	Miami, FL	Corporation	Mar 16, 1982	Inactive
DISTRIBUZIONE LUOMO MODA LTDA (DILUMO) INC.Miami, FL · Inactive	Miami, FL	Corporation	Jun 7, 1982	Inactive
FLAMINGO TRADING SERVICES CORP.Fort Lauderdale, FL · Inactive	Fort Lauderdale, FL	Corporation	Oct 6, 1982	Inactive
COMET AIRFREIGHT, INC.Coral Gables, FL · Inactive	Coral Gables, FL	Corporation	Jun 4, 1984	Inactive
DADE FOREIGN SERVICE, INC.Hialeah, FL · Inactive	Hialeah, FL	Corporation	Mar 28, 1985	Inactive
CELLAR DU VINS, LLCMiami, FL · Inactive	Miami, FL	LLC	Mar 12, 2008	Inactive

Other companies with BURCET, TOMAS A.

All filings reporting this name

Business	City	Type	Filed	Status
COMET INTERNATIONAL AIR FREIGHT, INC.Coral Gables, FL · Inactive	Coral Gables, FL	Corporation	Apr 2, 1981	Inactive
COMET TRAVEL, INC.Miami, FL · Inactive	Miami, FL	Corporation	Mar 16, 1982	Inactive
COMET IMPORT CORPORATIONMiami, FL · Inactive	Miami, FL	Corporation	May 24, 1982	Inactive
KELLY GLOBAL LOGISTICS, INC.Miami, FL · Active	Miami, FL	Corporation	Dec 13, 1989	Active

Other companies with CHIACCHIO, GIOVANNI

All filings reporting this name

Business	City	Type	Filed	Status
GRIFONI'S INTERNATIONAL, INC.Miami, FL · Inactive	Miami, FL	Corporation	Jan 21, 1983	Inactive
DISTRIBUTION ITALIAN STYLE, INC.Miami, FL · Inactive	Miami, FL	Corporation	Feb 27, 1984	Inactive
ITAL-TRADING, INCORPORATEDMiami, FL · Inactive	Miami, FL	Corporation	May 22, 1986	Inactive
ITALIAN APPAREL DESIGN LTD., INC.Miami, FL · Inactive	Miami, FL	Corporation	Apr 13, 1988	Inactive
FASHION ITALIAN STYLE, INC.N Miami, FL · Inactive	N Miami, FL	Corporation	Nov 26, 1984	Inactive
PLASTIC SECURITY, INC.Miami, FL · Inactive	Miami, FL	Corporation	Oct 29, 1993	Inactive

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