| Entity Name: | ITURREGUI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Dec 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000114351 |
| FEI/EIN Number | 651156926 |
| Address: | 5940 SW 73 STREET, 205, SOUTH MIAMI, FL, 33143 |
| Mail Address: | PO BOX 3330827, COCONUT GROVE, FL, 33233 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| ITURREGUI PEDRO J | President | 5940 W 73 STREET SUITE 205, SOUTH MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| ITURREGUI PEDRO J | Treasurer | 5940 W 73 STREET SUITE 205, SOUTH MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| ITURREGUI PEDRO J | Director | 5940 W 73 STREET SUITE 205, SOUTH MIAMI, FL, 33143 |
| ORTEGA MARIA L | Director | 5940 SW 73 STREET SUITE 205, SOUTH MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| ORTEGA MARIA L | Secretary | 5940 SW 73 STREET SUITE 205, SOUTH MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| ORTEGA MARIA L | Vice President | 5940 SW 73 STREET SUITE 205, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 5940 SW 73 STREET, 205, SOUTH MIAMI, FL 33143 | No data |
| CANCEL ADM DISS/REV | 2007-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2005-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-08-14 | 5940 SW 73 STREET, 205, SOUTH MIAMI, FL 33143 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000286810 | ACTIVE | 1000000036328 | 25068 3522 | 2006-11-03 | 2026-12-13 | $ 21,638.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-10-19 |
| ANNUAL REPORT | 2006-04-19 |
| REINSTATEMENT | 2005-11-07 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-08-14 |
| Domestic Profit | 2001-12-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
