Search icon

ITALO SPANGNOLI INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: ITALO SPANGNOLI INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITALO SPANGNOLI INVESTMENTS CORP. 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: 15 Aug 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000076859
Address: 780 NORTHWEST LE JEUNE ROAD, SUITE 516, MIAMI, FL, 33126
Mail Address: 780 NORTHWEST LE JEUNE ROAD, SUITE 516, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ KOSE O President 780 NORTHWEST LE JEUNE ROAD, MIAMI, FL, 33126
MARTINEZ KOSE O Director 780 NORTHWEST LE JEUNE ROAD, MIAMI, FL, 33126
PANCORVO JORGE F Director 780 NORTHWEST LE JEUNE ROAD, MIAMI, FL, 33126
ORTIZ GISELLE Secretary 780 NORTHWEST LE JEUNE ROAD, MIAMI, FL, 33126
NAVA MARGOT Treasurer 780 NORTHWEST LE JEUNE ROAD, MIAMI, FL, 33126
PANCORVO JORGE F Vice President 780 NORTHWEST LE JEUNE ROAD, MIAMI, FL, 33126
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-08-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State