| Entity Name: | COMITES OF ITALY 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: | 19 Jan 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | N96000000335 |
| FEI/EIN Number |
650833111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 216 SE 6TH ST, DANIA, FL, 33004, US |
| Mail Address: | 216 SE 6TH ST, DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILEO GAETANO | Director | 7275 S.W. 148TH STREET, MIAMI, FL, 33158 |
| SPINA JOSEPH P | President | 216 S.E. 6TH STREET, DANIA, FL, 33004 |
| SPINA JOSEPH P | Director | 216 S.E. 6TH STREET, DANIA, FL, 33004 |
| COMPELLO VALERIA | Secretary | 10205 S.W. 115TH COURT, MIAMI, FL, 33176 |
| COMPELLO VALERIA | Director | 10205 S.W. 115TH COURT, MIAMI, FL, 33176 |
| SINCERI CARLO | Vice President | 8530 N.E. 10TH AVENUE, MIAMI, FL, 33138 |
| SINCERI CARLO | Director | 8530 N.E. 10TH AVENUE, MIAMI, FL, 33138 |
| CANZIAN ALBERTO | Treasurer | 400 ALMALLI AVENUE, CORAL GABLES, FL, 33146 |
| CANZIAN ALBERTO | Director | 400 ALMALLI AVENUE, CORAL GABLES, FL, 33146 |
| SPINA JOSEPH P | Agent | 216 S.E. 6TH STREET, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-28 | 216 SE 6TH ST, DANIA, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-28 | SPINA, JOSEPH P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-28 | 216 S.E. 6TH STREET, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-28 | 216 SE 6TH ST, DANIA, FL 33004 | - |
| REINSTATEMENT | 1997-03-07 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1996-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-28 |
| REINSTATEMENT | 1997-03-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
