| Entity Name: | ITALBA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALBA CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 May 1982 (43 years ago) |
| Document Number: | F79766 |
| FEI/EIN Number |
592301849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GUSTAVO ALBERELLI, 8540 SW 132ND COURT, MIAMI, FL, 33183 |
| Mail Address: | % GUSTAVO ALBERELLI, 8540 SW 132ND COURT, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alberelli Gustavo | President | 8540 SW 132 COURT, Miami, FL, 33183 |
| Alberelli Beatriz | Secretary | 8540 SW 132 CT, Miami, FL, 33183 |
| ALBERELLI, GUSTAVO | Agent | 8540 SW 132ND COURT, MIAMI, FL, 33183 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000343071 | ACTIVE | 21-CV-24264-DAMIAN | US SOUTHERN DISTRICT COURT FL | 2022-06-10 | 2027-07-19 | $5,885,344.17 | ORIENTAL REPUBLIC OF URUGUAY, TORRE EJECUTIVA NORTE, PLAZA INDEPENDENCIA 710, PISO 11, MONTEVIDEO URUGUAY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
