Search icon

ITALIAN WINE IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: ITALIAN WINE IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITALIAN WINE IMPORTS, 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: 21 Sep 1977 (48 years ago)
Date of dissolution: 05 Dec 1979 (45 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1979 (45 years ago)
Document Number: 545746
FEI/EIN Number 000000000

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

Address: 570 EAST PROSPECT ROAD, OAKLAND PARK, FL, 33334
Mail Address: 570 EAST PROSPECT ROAD, OAKLAND PARK, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DISORBO, MARIO Director 7175 ORANGE DRIVE, DAVIE, FL
SEQUENZIA, VENERANDO S. Secretary 942 SW 29TH WAY, FT. LAUDERDALE, FL
SEQUENZIA, VENERANDO S. Treasurer 942 SW 29TH WAY, FT. LAUDERDALE, FL
SEQUENZIA, VENERANDO S. Director 942 SW 29TH WAY, FT. LAUDERDALE, FL
BALOCCO, JOSEPH M. Agent 7500 N.W. 5TH STREET, PLANTATION, FL, 33317
DISORBO, MARIO President 7175 ORANGE DRIVE, DAVIE, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1979-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 1977-11-15 570 EAST PROSPECT ROAD, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 1977-11-15 570 EAST PROSPECT ROAD, OAKLAND PARK, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 1977-11-15 7500 N.W. 5TH STREET, PLANTATION, FL 33317 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State