| Entity Name: | IATT INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Apr 2023 (2 years ago) |
| Document Number: | F17000004170 |
| FEI/EIN Number |
98-0043407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 sw 15 Road, Miami, FL, 33129, US |
| Mail Address: | 21 sw 15 Road, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COSTAMAGNA ACHILLE | Vice Chairman | VIA P.G. BIFFIGNANDI 37, VIGERANO, MILAN, 27029 |
| BOSI FIORAVANTI MARIA-LOUISA | Director | VIA P.G. BIFFIGNANDI 37, VIGERANO, MILAN, 27029 |
| ROMANO GIANNI A | Officer | Le Giotti Quai Jean Charles, Monte Carlo, Mo |
| Coccia Federico | Director | POB 40, New Hartford, NY, 13413 |
| CERVERA MANAGEMENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 21 sw 15 Road, Suite 100, Miami, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 21 sw 15 Road, Suite 100, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 21 sw 15 Road, Suite 100, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | Cervera Management Inc. | - |
| REINSTATEMENT | 2023-04-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2024-03-20 |
| REINSTATEMENT | 2023-04-14 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-27 |
| Foreign Profit | 2017-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
