| Entity Name: | ITAL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Oct 2003 (21 years ago) |
| Date of dissolution: | 20 Dec 2023 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 20 Dec 2023 (a year ago) |
| Document Number: | P03000114098 |
| FEI/EIN Number | 200314787 |
| Address: | 170 NW 46 ST, MIAMI, FL, 33127 |
| Mail Address: | 170 NW 46 ST, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ITAL CONSTRUCTION, INC., MISSISSIPPI | 892985 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| ALFANO THOMAS D | Agent | 7800 RED ROAD, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| CACACE DANILO | President | 170 NW 46 ST, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| CACACE DANILO | Vice President | 170 NW 46 ST, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| CACACE DANILO | Secretary | 170 NW 46 ST, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| CACACE DANILO | Treasurer | 170 NW 46 ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 170 NW 46 ST, MIAMI, FL 33127 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 170 NW 46 ST, MIAMI, FL 33127 | No data |
| CANCEL ADM DISS/REV | 2007-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-31 | 7800 RED ROAD, SUITE 127, MIAMI, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-31 | ALFANO, THOMAS D | No data |
| AMENDMENT | 2004-01-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000686059 | INACTIVE WITH A SECOND NOTICE FILED | 14-003868 | 11TH CIRCUIT COURT, DADE | 2016-08-15 | 2021-10-26 | $4,368,792.59 | THE CLUB INVESTMENT GROUP, LLC, 1335 SOUTH VENETIAN WAY, MIAMI, FL 33139 |
| J15000937371 | LAPSED | 09-17300 CC 23 | MIAMI DADE COUNTY | 2015-09-28 | 2020-10-07 | $24,453.53 | MID-CONTINENT CASUALTY COMPANY C/O YATES & SCHILLER,, 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| J10000398112 | LAPSED | 08-76051 CA 30 | MIAMI-DADE CIRCUIT COURT | 2010-02-23 | 2015-03-10 | $22,914.87 | BANNER SUPPLY COMPANY, 7195 NW 30TH STREET, MIAMI, FL 33122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-06 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-10-02 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-01-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
