| Entity Name: | ITALWINE IMPORTS INC. |
| 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: | 28 Apr 2003 (22 years ago) |
| Branch of: | ITALWINE IMPORTS INC., NEW YORK (Company Number 2874535) |
| Date of dissolution: | 16 Mar 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Mar 2005 (20 years ago) |
| Document Number: | F03000002115 |
| FEI/EIN Number |
721555637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1602 ALTON ROAD, #88, MIAMI BEACH, FL, 33139 |
| Address: | 21 N.W. 139 STREET, BAY 8, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MASSAGLIA ALDO | Chairman | 100 WEST 89TH ST., #8J, NEW YORK, NY, 10024 |
| MASSAGLIA ALDO | President | 100 WEST 89TH ST., #8J, NEW YORK, NY, 10024 |
| MASSAGLIA ALDO | Secretary | 100 WEST 89TH ST., #8J, NEW YORK, NY, 10024 |
| MASSAGLIA ALDO | Agent | 1235 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-03-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-19 | 21 N.W. 139 STREET, BAY 8, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-19 | 21 N.W. 139 STREET, BAY 8, OPA LOCKA, FL 33054 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-04-22 |
| DEBIT MEMO DISSOLUTI | 2005-03-16 |
| REINSTATEMENT | 2004-11-19 |
| Foreign Profit | 2003-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
