DANILO ITURRALDE, INC. - Florida Company Profile
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| Entity Name: | DANILO ITURRALDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 8887 FOUNTAINBLEAU BLVD, APT 404, MIAMI, FL, 33172 |
| Mail Address: | 8887 FOUNTAINBLEAU BLVD, APT 404, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| City: | Miami |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State