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ITALIA SUNSHINE JEWELS, INC. - Florida Company Profile

Company Details

Entity Name: ITALIA SUNSHINE JEWELS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITALIA SUNSHINE JEWELS, 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: 17 Jul 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: P02000077807
FEI/EIN Number 161618977

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

Address: 468 GOLDEN ISLES DR., #101, HALLANDALE, FL, 33009
Mail Address: 468 GOLDEN ISLES DR., HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVELLA ROBERTO President 468 GOLDEN ISLES DR., HALLANDALE, FL, 33009
AVELLA ROBERTO Director 468 GOLDEN ISLES DR., HALLANDALE, FL, 33009
AVELLA VALENTINA Director 468 GOLDEN ISLES DR., HALLANDALE, FL, 33009
GIANELLO LARA Treasurer 468 GOLDEN ISLES DR., HALLANDALE, FL, 33009
AVELLA ROBERTA Secretary 468 GOLDEN ISLES DR., HALLANDALE, FL, 33009
AVELLA ROBERTA Director 468 GOLDEN ISLES DR., HALLANDALE, FL, 33009
AVELLA VALENTINA Vice President 468 GOLDEN ISLES DR., HALLANDALE, FL, 33009
AVELLA IDA Vice President 468 GOLDEN ISLES DR., HALLANDALE, FL, 33009
AVELLA IDA Director 468 GOLDEN ISLES DR., HALLANDALE, FL, 33009
GIANELLO LARA Director 468 GOLDEN ISLES DR., HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-03 468 GOLDEN ISLES DR., #101, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2003-03-03 HOLLANDERS, MARK -
REGISTERED AGENT ADDRESS CHANGED 2003-03-03 11410 N. MENDALL #207, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2003-03-03
Domestic Profit 2002-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State