ITZABAL DEVELOPMENT CORPORATION - Florida Company Profile
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| Entity Name: | ITZABAL DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 25 Mar 1983 (42 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 855972 |
| FEI/EIN Number |
521311186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % D. RICHARD SELF, CPA, 2055 WOOD STREET, SUITE 120, SARASOTA, FL, 33577 |
| Mail Address: | % D. RICHARD SELF, CPA, 2055 WOOD STREET, SUITE 120, SARASOTA, FL, 33577 |
| Name | Role | Address |
|---|---|---|
| ESPINO, JOSE DEL CARMEN | President | EDIF.INTEROCEAN.CALLE 50, PANAMA,PANAMA ZONE 5 |
| ESPINO, JOSE DEL CARMEN | Director | EDIF.INTEROCEAN.CALLE 50, PANAMA,PANAMA ZONE 5 |
| MELENDEZ, JORGE | Vice President | EDIF.INTEROCEAN.CALLE 50, PANAMA,PANAMA ZONE 5 |
| MELENDEZ, JORGE | Director | EDIF.INTEROCEAN.CALLE 50, PANAMA,PANAMA ZONE 5 |
| SUAREZ, GERMAN | Secretary | EFIF.INTEROCEAN.CALLE 50, PANAMA, PANAMA ZONE 5 |
| SUAREZ, GERMAN | Director | EFIF.INTEROCEAN.CALLE 50, PANAMA, PANAMA ZONE 5 |
| SELF, D. RICHARD | Agent | 2055 WOOD STREET, SARASOTA, FL, 33577 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1985-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-11-12 | % D. RICHARD SELF, CPA, 2055 WOOD STREET, SUITE 120, SARASOTA, FL 33577 | - |
| CHANGE OF MAILING ADDRESS | 1985-11-12 | % D. RICHARD SELF, CPA, 2055 WOOD STREET, SUITE 120, SARASOTA, FL 33577 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-11-12 | 2055 WOOD STREET, SUITE 120, SARASOTA, FL 33577 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State