| Entity Name: | ITALIAN SHOES OUTLET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALIAN SHOES OUTLET, 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: | 22 Jul 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000079067 |
| FEI/EIN Number |
550787639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72 AVENUE, 2075, MIAMI, FL, 33126 |
| Mail Address: | 777 NW 72 AVENUE, 2075, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL HADDAD NEEMTALLAH A | President | 777 NW 72 AVENUE, SUITE 2075, MIAMI, FL, 33126 |
| EL HADDAD NEEMTALLAH A | Secretary | 777 NW 72 AVENUE, SUITE 2075, MIAMI, FL, 33126 |
| EL HADDAD NEEMTALLAH A | Director | 777 NW 72 AVENUE, SUITE 2075, MIAMI, FL, 33126 |
| EL HADDAD NEEMTALLAH M | Agent | 777 NW 72 ND AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-17 | EL HADDAD, NEEMTALLAH MR. | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-19 | 777 NW 72 ND AVE, 2075, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2006-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-19 | 777 NW 72 AVENUE, 2075, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-19 | 777 NW 72 AVENUE, 2075, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000069712 | LAPSED | CACE-12-011881 | BROWARD COUNTY CIRCUIT COURT | 2015-01-07 | 2020-01-14 | $34,865.72 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WELL, 2775 SUNNY ISLES BLVD., SUITE #100, NORTH MIAMI BEACH, FL 33160 |
| J20000266094 | ACTIVE | CACE 12 011881 | BROWARD CIRCUIT COURT CLERK | 2015-01-07 | 2025-08-04 | $34,865.72 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WELL, 2775 SUNNY ISLES BVD #100, MIAMI, FL, 331604007 |
| J09002222247 | LAPSED | 09-28838-CA-01 | MIAMI DADE CIRCUIT COURT | 2009-11-12 | 2014-11-25 | $107,049.38 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
| J09000888601 | LAPSED | 08-77410 CA 05 | CIRCUIT COURT OF 11TH CIRCUIT | 2009-02-27 | 2014-03-18 | $57,855.67 | GREAT EASTERN BANK OF FLORIDA, 4601 NW 72ND AVENUE, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-17 |
| REINSTATEMENT | 2006-09-19 |
| REINSTATEMENT | 2005-10-13 |
| REINSTATEMENT | 2004-10-25 |
| ANNUAL REPORT | 2003-09-12 |
| Domestic Profit | 2002-07-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
