| Entity Name: | ITALIAN MEN'S WAREHOUSE OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALIAN MEN'S WAREHOUSE OF MIAMI, 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: | 12 Jun 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000059352 |
| FEI/EIN Number |
651113091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 NW 12 ST SPACE E-204, MIAMI, FL, 33172 |
| Mail Address: | 11401 NW 12 ST SPACE E-204, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCUOTTO GIOVANNI | President | 9411 SW 112 ST, MIAMI, FL, 33176 |
| PELIER ROBERT N | Agent | 1431 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-10 | 11401 NW 12 ST SPACE E-204, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-10 | 11401 NW 12 ST SPACE E-204, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900016288 | LAPSED | 04-7864 CA 25 | 11TH JUD CIR, MIAMI-DADE CO | 2004-06-21 | 2009-07-01 | $1283643.72 | DOLPHIN MALL ASSOCIATES LIMITED PARTNERSHIP, 200 EAST LONG LAKE ROAD, P.O. BOX 200, BLOOMFIELD HILLS, MI 48303 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-10 |
| Domestic Profit | 2001-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
