| Entity Name: | ITALIAN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALIAN TRADING CORPORATION 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: | 13 May 2002 (23 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: | P02000054387 |
| FEI/EIN Number |
030444301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1602 ALTON RD, 414, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1602 ALTON RD, 414, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAITE OSCAR A | Director | 1602 A HON RD 414, MIAMI BEACH, FL, 33139 |
| MAITA NELSON | Vice President | 1602 ALTON RD 414, MIAMI BEACH, FL, 33139 |
| MAITA OSCAR A | Agent | 1602 ALTON RD 414, MIAMI BEACH, FL, 33139 |
| MAITE OSCAR A | President | 1602 A HON RD 414, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-02 | 1602 ALTON RD, 414, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-02 | 1602 ALTON RD, 414, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-02 | MAITA, OSCAR A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-02 | 1602 ALTON RD 414, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000036595 | LAPSED | 04-1762-CC-05 | DADE COUNTY COURT | 2006-02-02 | 2011-02-21 | $16,239.90 | DADE PAPER & BAG CO., 9601 NW 112TH AVENUE, MIAMI, FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-02 |
| Domestic Profit | 2002-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
