| Entity Name: | ITALIAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALIAN GROUP, 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: | 03 Oct 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P02000107278 |
| FEI/EIN Number |
592599788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 Cithara dr, Matthews, NC, 28105, US |
| Mail Address: | 801 Cithara dr, Matthews, NC, 28105, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANCATERINI MARY | Director | 18090 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Giancaterini Marcello | Officer | 801 Cithara dr, Matthews, NC, 28105 |
| Giancaterini Marcello | Agent | 8801 Biscayne Blvd, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 801 Cithara dr, Matthews, NC 28105 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 801 Cithara dr, Matthews, NC 28105 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | Giancaterini, Marcello | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 8801 Biscayne Blvd, Miami, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-09-25 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-22 |
| Off/Dir Resignation | 2009-10-16 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
