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ITALIAN CASH AND CARRY, INC. - Florida Company Profile

Company Details

Entity Name: ITALIAN CASH AND CARRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITALIAN CASH AND CARRY, 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: 09 Jul 2002 (23 years ago)
Date of dissolution: 16 Dec 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2004 (20 years ago)
Document Number: P02000074462
FEI/EIN Number 223874652

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

Address: 10219 GENERAL DRIVE, ORLANDO, FL, 32824
Mail Address: 10219 GENERAL DRIVE, ORLANDO, FL, 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ BRIAN Agent 10219 GENERAL DRIVE, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-16 - -

Documents

Name Date
Reg. Agent Resignation 2005-03-03
Voluntary Dissolution 2004-12-16
Off/Dir Resignation 2004-12-15
Off/Dir Resignation 2004-12-08
ANNUAL REPORT 2004-02-10
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State