| Entity Name: | ITALBAGNO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALBAGNO, 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: | 06 May 1980 (45 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 669072 |
| FEI/EIN Number |
592458162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NE 1ST AVE, NO. 5, MIAMI, FL, 33137 |
| Mail Address: | 3900 NE 1ST AVE, NO. 5, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABBAGH, ROBERTO | Secretary | 3900 NE 1ST AVE., NO 5, MIAMI, FLORIDA 00000 |
| CHAGUI, JULIO | President | 3900 NE 1ST AVE., NO 5, MIAMI, FLORIDA 00000 |
| CHAGUI, JULIO | Director | 3900 NE 1ST AVE., NO 5, MIAMI, FLORIDA 00000 |
| DONADO, ARMANDO | Vice President | 3900 NE 1ST AVE, NO. 5, MIAMI, FL |
| SABBAGH, ROBERTO | Director | 3900 NE 1ST AVE., NO 5, MIAMI, FLORIDA 00000 |
| CHAGUI, JULIO A | Agent | 3900 NE 1ST AVE., NO 5, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1985-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-10-09 | 3900 NE 1ST AVE, NO. 5, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1985-10-09 | 3900 NE 1ST AVE, NO. 5, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-10-09 | 3900 NE 1ST AVE., NO 5, MIAMI, FL 33137 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000241715 | LAPSED | 90-23968 (CA-18) | DADE COUNTY CIRCUIT COURT | 1992-07-15 | 2007-06-20 | $334110.12 | UNION PLANTERS BANK, N.A. F/K/A REPUBLIC NATIONAL BANK, 2800 PONCE DE LEON BOULEVARD, 7TH FLOOR, CORAL GABLES, FLORIDA 33134 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
