| Entity Name: | ITURRALDE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITURRALDE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2001 (24 years ago) |
| Document Number: | P01000097407 |
| FEI/EIN Number |
651147532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| JARAMILLO DIANA I | Vice President | 9959 BANYAN STREET, MIAMI, FL, 33157 |
| ITURRALDE MICHELLE E | Vice President | 9959 BANYAN STREET, MIAMI, FL, 33157 |
| ITURRALDE MARGIE P | Secretary | 9959 BANYAN STREET, MIAMI, FL, 33157 |
| ITURRALDE MARGIE P | Treasurer | 9959 BANYAN STREET, MIAMI, FL, 33157 |
| ITURRALDE MARGIE | Agent | 9959 BANYAN STREET, MIAMI, FL, 33157 |
| ITURRALDE LEONEL A | President | 9959 BANYAN STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | ITURRALDE, MARGIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 9959 BANYAN STREET, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 9959 BANYAN STREET, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 9959 BANYAN STREET, MIAMI, FL 33157 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
