| Entity Name: | ITALICA STONEWORKS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALICA STONEWORKS, 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: | 24 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000008998 |
| FEI/EIN Number |
550815476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3031 NE 12TH TERRACE, OAKLAND PARK, FL, 33334 |
| Mail Address: | 3031 NE 12TH TERRACE, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS FERNANDO | Director | 730 SUNFLOWER CIRCLE, WESTON, FL, 33327 |
| BALLESTEROS FERNANDO | Agent | 730 SUNFLOWER CIR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 730 SUNFLOWER CIR, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-18 | BALLESTEROS, FERNANDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 3031 NE 12TH TERRACE, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 3031 NE 12TH TERRACE, OAKLAND PARK, FL 33334 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000789219 | LAPSED | 10-28920 | 17TH JUD. CIR. CT. BROWARD FL | 2011-11-14 | 2016-12-05 | $272,507.37 | PNCEF, LLC, F/K/A NATIONAL CITY COMMERCIAL, CAPITAL COMPANY, LLC, 995 DALTON AVENUE, CINCINNATI, OH 45023 |
| J10000141249 | ACTIVE | 1000000121688 | BROWARD | 2009-05-08 | 2030-02-16 | $ 13,707.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-06-07 |
| ANNUAL REPORT | 2011-03-26 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-07-13 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-05-10 |
| Domestic Profit | 2003-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
