| Entity Name: | ITURREGUI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITURREGUI ENTERPRISES, 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: | 04 Dec 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000114351 |
| FEI/EIN Number |
651156926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ITURREGUI PEDRO J | President | 5940 W 73 STREET SUITE 205, SOUTH MIAMI, FL, 33143 |
| ITURREGUI PEDRO J | Treasurer | 5940 W 73 STREET SUITE 205, SOUTH MIAMI, FL, 33143 |
| ITURREGUI PEDRO J | Director | 5940 W 73 STREET SUITE 205, SOUTH MIAMI, FL, 33143 |
| ORTEGA MARIA L | Secretary | 5940 SW 73 STREET SUITE 205, SOUTH MIAMI, FL, 33143 |
| ORTEGA MARIA L | Vice President | 5940 SW 73 STREET SUITE 205, SOUTH MIAMI, FL, 33143 |
| ORTEGA MARIA L | Director | 5940 SW 73 STREET SUITE 205, SOUTH MIAMI, FL, 33143 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 5940 SW 73 STREET, 205, SOUTH MIAMI, FL 33143 | - |
| CANCEL ADM DISS/REV | 2007-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-08-14 | 5940 SW 73 STREET, 205, SOUTH MIAMI, FL 33143 | - |
| 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 Apr 2025
Sources: Florida Department of State
