| Entity Name: | INDITA INVESTMENT, CORP. |
| 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: | 04 Mar 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F94000001084 |
| FEI/EIN Number |
650465372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BENEDETTI & BENEDETTI, P.O.BOX 850120, PANAMA 5, REP. DE PANAMA |
| Mail Address: | C/O MENDIVE & ACCOC, P.A., 250 CATALONIA AVE., #705, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BENEDETTI ALIDA | Director | COMOSA BLDG. 10TH FLOOR AVE. SAMUEL LEWIS, PANAMA 5, REP. DE PANAMA |
| BENEDETTI ELOY | Director | COMOSA BLDG. 10TH FLOOR AVE. SAMUEL LEWIS, PANAMA 5, REP. DE PANAMA |
| BENEDETTI RAMON | Secretary | COMOSA BLDG. 10TH FLOOR AVE. SAMUEL LEWIS, PANAMA 5, REP. DE PANAMA |
| BENEDETTI RAMON | Treasurer | COMOSA BLDG. 10TH FLOOR AVE. SAMUEL LEWIS, PANAMA 5, REP. DE PANAMA |
| BENEDETTI RAMON | Director | COMOSA BLDG. 10TH FLOOR AVE. SAMUEL LEWIS, PANAMA 5, REP. DE PANAMA |
| PEDERSOLI GIUSEPPE | President | VIALE CORTINA D'AMPEZZO, 156, ROME, ITALY |
| PEDERSOLI ZOILA | Vice President | VIALE CORTINA D'AMPEZZO, 156, ROME, ITALY |
| MENDIVE ARMANDO G | Agent | 250 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | C/O BENEDETTI & BENEDETTI, P.O.BOX 850120, PANAMA 5, REP. DE PANAMA | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-14 | MENDIVE, ARMANDO G | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-14 | 250 CATALONIA AVENUE, SUITE 705, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | C/O BENEDETTI & BENEDETTI, P.O.BOX 850120, PANAMA 5, REP. DE PANAMA | - |
| REINSTATEMENT | 1996-02-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-02-22 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
