| 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 |
| Name | Role | Address |
|---|---|---|
| VELEZ BRIAN | Agent | 10219 GENERAL DRIVE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-16 | - | - |
| 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
