| Entity Name: | ITALIA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALIA U.S.A., 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: | 08 Mar 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | L55935 |
| FEI/EIN Number |
650203851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18424 COLLINS AVE., MIAMI, FL, 33160 |
| Mail Address: | 18424 COLLINS AVE., MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KORN, GARY A. | Agent | 11077 BISCAYNE BLVD., PENTHOUSE SUITE, MIAMI, FL, 332619002 |
| BARDAWIL, WILLIAM | President | 18424 COLLINS AVE, MIAMI BEACH, FL |
| BARDAWIL, WILLIAM | Director | 18424 COLLINS AVE, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-18 | KORN, GARY A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-18 | 11077 BISCAYNE BLVD., PENTHOUSE SUITE, MIAMI, FL 33261-9002 | - |
| NAME CHANGE AMENDMENT | 1990-03-26 | ITALIA U.S.A., INC. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
