| Entity Name: | THE ITALIANS FOUNDATION, 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: | 17 Sep 1979 (46 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 748937 |
| FEI/EIN Number |
591961896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 1508, MIAMI, FL, 33131 |
| Mail Address: | 10711 SW 104 STREET, MIAMI, FL, 33176 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETTICASE JOSEPH | Vice President | 1620 S OCEAN BLVD, POMPANO BEACH, FL, 33032 |
| MOFFI JOHN | President | 721 BRIARWOOD TERRACE, DAVIE, FL, 33325 |
| MOFFI JOHN | Director | 721 BRIARWOOD TERRACE, DAVIE, FL, 33325 |
| TERRINOIN ARLEME | Secretary | 6039 COLLINS AVENUE APT 1607, MIAMI BEACH, FL, 33140 |
| TERRINOIN ARLEME | Treasurer | 6039 COLLINS AVENUE APT 1607, MIAMI BEACH, FL, 33140 |
| TERRINOIN ARLEME | Director | 6039 COLLINS AVENUE APT 1607, MIAMI BEACH, FL, 33140 |
| SPINA JOSEPH | Director | 216 SE 6 STREET, DANIA, FL, 33004 |
| SPINA JOSEPH | Vice President | 216 SE 6 STREET, DANIA, FL, 33004 |
| GALE JOHN | Director | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| SETTICASE JOSEPH | Director | 1620 S OCEAN BLVD, POMPANO BEACH, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-18 | 1001 BRICKELL BAY DRIVE, SUITE 1508, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2003-02-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-18 | 10711 SW 104 STREET, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-18 | NACCARATO, NAT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-05 | 1001 BRICKELL BAY DRIVE, SUITE 1508, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1997-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT | 1980-06-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-02-18 |
| Reg. Agent Resignation | 2002-10-31 |
| Off/Dir Resignation | 2002-04-01 |
| ANNUAL REPORT | 2001-09-12 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-03-20 |
| REINSTATEMENT | 1997-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
