| Entity Name: | AMERICAN ITALIAN ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 17 Sep 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | N04000008915 |
| FEI/EIN Number |
800121630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3039 PINE TREE DR, EDGEWATER, FL, 32141 |
| Mail Address: | 3039 PINE TREE DR, EDGEWATER, FL, 32141 |
| ZIP code: | 32141 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOGNO ANTHONY | President | 3039 PINE TREE DR, EDGEWATER, FL, 32141 |
| SCOGNO ANTHONY | Director | 3039 PINE TREE DR, EDGEWATER, FL, 32141 |
| MASTROGIACOMO JOAN | Vice President | 331 MARINERS GATE DR, EDGEWATER, FL, 32141 |
| MASTROGIACOMO JOAN | Director | 331 MARINERS GATE DR, EDGEWATER, FL, 32141 |
| Whyte Hary | Treasurer | 3039 PINE TREE DR, EDGEWATER, FL, 32141 |
| Barnette Cathy | Secretary | 680 Middlebury Loop, New Smyrna Beach, FL, 32168 |
| ANDREANO JOSEPH | Agent | 724 GREEN RD, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| PENDING REINSTATEMENT | 2012-04-18 | - | - |
| REINSTATEMENT | 2012-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 3039 PINE TREE DR, EDGEWATER, FL 32141 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 3039 PINE TREE DR, EDGEWATER, FL 32141 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-18 | ANDREANO, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 724 GREEN RD, NEW SMYRNA BEACH, FL 32168 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-02-26 |
| REINSTATEMENT | 2012-04-18 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-03-21 |
| Domestic Non-Profit | 2004-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
