| Entity Name: | ITALFLEX AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALFLEX AMERICA, 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: | 26 Feb 2001 (24 years ago) |
| Date of dissolution: | 31 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2017 (8 years ago) |
| Document Number: | P01000020399 |
| FEI/EIN Number |
651077663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1480 SANDPIPER CIRCLE, WESTON, FL, 33327 |
| Mail Address: | 1480 SANDPIPER CIRCLE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVIA ENRIQUE E | President | 1480 SANDPIPER CIRCLE, WESTON, FL, 33327 |
| NAVIA ENRIQUE E | Director | 1480 SANDPIPER CIRCLE, WESTON, FL, 33327 |
| ROMERO ILEANA | Vice President | 1480 SANDPIPER CIRCLE, WESTON, FL, 33327 |
| ROMERO ILEANA | Director | 1480 SANDPIPER CIRCLE, WESTON, FL, 33327 |
| ABRAMSON EDWARD J | Agent | AIRPORT EXECUTIVE TOWER 2, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | ABRAMSON, EDWARD JPA | - |
| REINSTATEMENT | 2016-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-11 | 1480 SANDPIPER CIRCLE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 1480 SANDPIPER CIRCLE, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | AIRPORT EXECUTIVE TOWER 2, 7270 NW 12 ST SUITE 580, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-31 |
| REINSTATEMENT | 2016-04-27 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-04-11 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
