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ITALFLEX AMERICA, INC.

Company Details

Entity Name: ITALFLEX AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 1480 SANDPIPER CIRCLE, WESTON, FL, 33327
Mail Address: 1480 SANDPIPER CIRCLE, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ABRAMSON EDWARD J Agent AIRPORT EXECUTIVE TOWER 2, MIAMI, FL, 33126

President

Name Role Address
NAVIA ENRIQUE E President 1480 SANDPIPER CIRCLE, WESTON, FL, 33327

Director

Name Role Address
NAVIA ENRIQUE E Director 1480 SANDPIPER CIRCLE, WESTON, FL, 33327
ROMERO ILEANA Director 1480 SANDPIPER CIRCLE, WESTON, FL, 33327

Vice President

Name Role Address
ROMERO ILEANA Vice President 1480 SANDPIPER CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-05-31 No data No data
REGISTERED AGENT NAME CHANGED 2016-04-27 ABRAMSON, EDWARD JPA No data
REINSTATEMENT 2016-04-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-11 1480 SANDPIPER CIRCLE, WESTON, FL 33327 No data
CHANGE OF MAILING ADDRESS 2009-03-17 1480 SANDPIPER CIRCLE, WESTON, FL 33327 No data
REGISTERED AGENT ADDRESS CHANGED 2002-04-23 AIRPORT EXECUTIVE TOWER 2, 7270 NW 12 ST SUITE 580, MIAMI, FL 33126 No data

Documents

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 Feb 2025

Sources: Florida Department of State