| Entity Name: | ITALICA STONEWORKS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P03000008998 |
| FEI/EIN Number | 550815476 |
| 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 | Agent | 730 SUNFLOWER CIR, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS FERNANDO | Director | 730 SUNFLOWER CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 730 SUNFLOWER CIR, WESTON, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-18 | BALLESTEROS, FERNANDO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 3031 NE 12TH TERRACE, OAKLAND PARK, FL 33334 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 3031 NE 12TH TERRACE, OAKLAND PARK, FL 33334 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
