| Entity Name: | ITALGROUP ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALGROUP ENTERPRISES, 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: | 31 Oct 2002 (22 years ago) |
| Date of dissolution: | 23 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2003 (21 years ago) |
| Document Number: | P02000117797 |
| FEI/EIN Number |
582671401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15500 SW 82ND AVENUE, MIAMI, FL, 33157 |
| Mail Address: | 15500 SW 82ND AVENUE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERVO MARGARITA S | President | 15500 SW 82ND AVENUE, MIAMI, FL, 33157 |
| SIERVO MARGARITA S | Director | 15500 SW 82ND AVENUE, MIAMI, FL, 33157 |
| SIERVO ITALO M | Vice President | 15500 SW 82ND AVENUE, MIAMI, FL, 33157 |
| SIERVO ITALO M | Director | 15500 SW 82ND AVENUE, MIAMI, FL, 33157 |
| SIERVO MARCO B | Treasurer | 15500 SW 82ND AVENUE, MIAMI, FL, 33157 |
| SIERVO MARCO B | Director | 15500 SW 82ND AVENUE, MIAMI, FL, 33157 |
| SIERVO MARISA | Secretary | 15500 SW 82ND AVENUE, MIAMI, FL, 33157 |
| SIERVO MARISA | Director | 15500 SW 82ND AVENUE, MIAMI, FL, 33157 |
| SIERVO MARIO P | Director | 15500 SW 82ND AVENUE, MIAMI, FL, 33157 |
| SIERVO ITALO M | Agent | 15500 SW 82ND AVENUE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-23 |
| ANNUAL REPORT | 2003-08-28 |
| Domestic Profit | 2002-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
