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ITALIAN-AMERICAN ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: ITALIAN-AMERICAN 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: 06 Mar 1990 (35 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: N36918
FEI/EIN Number 650243453

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % CARMINE MARESCO, 3300 N. STATE ROAD 7, B-C205, HOLLYWOOD, FL, 33021
Mail Address: % CARMINE MARESCO, 3300 N. STATE ROAD 7, B-C205, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLARDI, JOE Treasurer 3300 N. STATE RD 7, HOLLYWOOD, FL
LECCESE, FRANK Director 3300 N. STATE RD 7, HOLLYWOOD, FL
MARESCO, CARMINE President 3300 N. STATE RD 7, HOLLYWOOD, FL
MARESCO, CARMINE Director 3300 N. STATE RD 7, HOLLYWOOD, FL
LECCESE, FRANK Vice President 3300 N. STATE RD 7, HOLLYWOOD, FL
GILLARDI, JOE Director 3300 N. STATE RD 7, HOLLYWOOD, FL
MARESCO, CARMINE Agent 3300 N. STATE ROAD 7, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State