| Entity Name: | DANILO ITURRALDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANILO ITURRALDE, 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: | 19 Aug 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000090654 |
| FEI/EIN Number |
470884278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8887 FOUNTAINBLEAU BLVD, APT 404, MIAMI, FL, 33172 |
| Mail Address: | 8887 FOUNTAINBLEAU BLVD, APT 404, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURRALDE WILMAN D | President | 8887 FOUNTAINBLEAU BLVD APT 404, MIAMI, FL, 33172 |
| ITURRALDE WILMAN D | Director | 8887 FOUNTAINBLEAU BLVD APT 404, MIAMI, FL, 33172 |
| ITURRALDE WILMAN D | Agent | 8887 FOUNTAINBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-07 | 8887 FOUNTAINBLEAU BLVD, APT 404, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-07 | 8887 FOUNTAINBLEAU BLVD, APT 404, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-07 | 8887 FOUNTAINBLEAU BLVD, APT 404, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001064020 | ACTIVE | 1000000113004 | 26779 4860 | 2009-03-09 | 2029-04-01 | $ 1,333.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09001003358 | TERMINATED | 1000000113004 | 26779 4860 | 2009-03-09 | 2029-03-25 | $ 1,333.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-07 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-09-10 |
| ANNUAL REPORT | 2003-04-10 |
| Domestic Profit | 2002-08-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7431199001 | 2021-05-25 | 0455 | PPP | 11970 SW 187th St, Miami, FL, 33177-3251 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
