| Entity Name: | THE ITALIAN AMERICAN CLUB OF CHARLOTTE COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 26 Feb 1976 (49 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | 735054 |
| FEI/EIN Number |
591652190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18613 LAKE WORTH BLVD., PORT CHARLOTTE, FL, 33948 |
| Mail Address: | P.O. BOX 511071, PUNTA GORDA, FL, 33951 |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINTERHALTER RAY | President | 1434 NW 38TH PLACE, CAPE CORAL, FL, 33993 |
| DIBENEDETTO VERA | Vice President | 3800 BARNEGAT DRIVE, PUNTA GORDA, FL, 33950 |
| RABELL THERESA | Secretary | 103 SW PECKHAM ST, PORT CHARLOTTE, FL, 33952 |
| RABELL THERESA | Agent | 103 S.W. PECKHAM STREET, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 18613 LAKE WORTH BLVD., PORT CHARLOTTE, FL 33948 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | RABELL, THERESA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 18613 LAKE WORTH BLVD., PORT CHARLOTTE, FL 33948 | - |
| CANCEL ADM DISS/REV | 2008-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-30 | 103 S.W. PECKHAM STREET, PORT CHARLOTTE, FL 33952 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000563433 | ACTIVE | 1000000675804 | CHARLOTTE | 2015-05-04 | 2035-05-11 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-27 |
| REINSTATEMENT | 2008-05-01 |
| ANNUAL REPORT | 2005-08-30 |
| ANNUAL REPORT | 2004-05-14 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
