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O'ITALY, INC. - Florida Company Profile

Company Details

Entity Name: O'ITALY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O'ITALY, 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: 02 Nov 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000105933
FEI/EIN Number 593754508

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2415 N. MONROE ST., UNIT 294, TALLAHASSEE, FL, 32303
Mail Address: 2415 N. MONROE ST., UNIT 294, TALLAHASSEE, FL, 32303
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OKASHA KASEM Director 2415 N MONROE ST UNIT 294, TALLAHASSEE, FL, 32303
AKACHA IBRAHIM President 2415 N MONROE ST UNIT 294, TALLAHASSEE, FL, 32303
AKASHA ALI Vice President 2415 N MONROE ST UNIT 294, TALLAHASSEE, FL, 32303
OKASHA MOHAMAD Secretary 2415 N MONROE ST UNIT 294, TALLAHASSEE, FL, 32303
LP OF TALLAHASSEE, INC. Agent 1018 THOMASVILLE RD., STE. 104, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-07 2415 N. MONROE ST., UNIT 294, TALLAHASSEE, FL 32303 -
CHANGE OF MAILING ADDRESS 2002-02-07 2415 N. MONROE ST., UNIT 294, TALLAHASSEE, FL 32303 -

Documents

Name Date
ANNUAL REPORT 2003-01-14
ANNUAL REPORT 2002-02-07
Domestic Profit 2001-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State