| Entity Name: | TRADE CENTER OF ITALY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADE CENTER OF ITALY, INC. 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: |
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: | 06 Feb 1985 (40 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | H41339 |
| FEI/EIN Number |
592509774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13615 SW 104TH TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 13615 SW 104TH TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TODISCO, SERGIO | Director | 13615 SW 104TH TERRACE, MIAMI, FL |
| TODISCO, SERGIO | President | 13615 SW 104TH TERRACE, MIAMI, FL |
| TODISCO, SERGIO | Agent | 13615 SW 104TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1989-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-12-07 | 13615 SW 104TH TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-12-07 | 13615 SW 104TH TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1989-12-07 | 13615 SW 104TH TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1989-12-07 | TODISCO, SERGIO | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
