| Entity Name: | ITURRALDE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Oct 2001 (23 years ago) |
| Document Number: | P01000097407 |
| FEI/EIN Number | 65-1147532 |
| Address: | 9959 BANYAN STREET, MIAMI, FL 33157 |
| Mail Address: | 9959 BANYAN STREET, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURRALDE, MARGIE | Agent | 9959 BANYAN STREET, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| ITURRALDE, LEONEL A | President | 9959 BANYAN STREET, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| JARAMILLO, DIANA I | Vice President | 9959 BANYAN STREET, MIAMI, FL 33157 |
| ITURRALDE, MICHELLE E | Vice President | 9959 BANYAN STREET, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| ITURRALDE, MARGIE P | Secretary | 9959 BANYAN STREET, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| ITURRALDE, MARGIE P | Treasurer | 9959 BANYAN STREET, MIAMI, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | ITURRALDE, MARGIE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 9959 BANYAN STREET, MIAMI, FL 33157 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 9959 BANYAN STREET, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 9959 BANYAN STREET, MIAMI, FL 33157 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
