| Entity Name: | ITALBEC U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALBEC U.S., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Oct 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2010 (14 years ago) |
| Document Number: | P03000116769 |
| FEI/EIN Number |
412112054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5553 ANGLERS AVENUE, UNIT 116, DANIA BEACH, FL, 33312 |
| Mail Address: | 5553 ANGLERS AVENUE, UNIT 116, DANIA BEACH, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VADACCHINO FIORE | President | 5553 ANGLERS AVENUE, UNIT 116, DANIA BEACH, FL, 33312 |
| VADACCHINO FIORE | Director | 5553 ANGLERS AVENUE, UNIT 116, DANIA BEACH, FL, 33312 |
| DUBROW DUKER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-04 | 5553 ANGLERS AVENUE, UNIT 116, DANIA BEACH, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-04 | 5553 ANGLERS AVENUE, UNIT 116, DANIA BEACH, FL 33312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 5401 N UNIVERSITY DRIVE, STE 204, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340428440 | 0418800 | 2015-02-26 | 701 SOUTH MIAMI AVENUE FLOOR L-16, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 964018 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1042882 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1042905 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2015-06-25 |
| Current Penalty | 2160.0 |
| Initial Penalty | 3600.0 |
| Final Order | 2015-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.21(b)(2): The employer shall instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his work environment to control or eliminate any hazards or other exposure to illness or injury. On or about February 20, 2015, at the above addressed site, employees were exposed to a struck-by hazard while working at a site where the employer did not instruct employees in the recognition and avoidance of unsafe conditions and the regulations applicable to his work when working adjacent to unsecured stored materials. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260250 A03 |
| Issuance Date | 2015-06-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 4500.0 |
| Final Order | 2015-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.250(a)(3): Aisle(s) and/or passageway(s) were not kept clear to provide for the free and safe movement of material handling equipment or employees: On or about February 20, 2015, at the above addressed site, employees were exposed to a struck-by hazard while walking through a passageway that had stacks of drywall stored against the walls of that passageway which were not secured to prevent displacement. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2009-04-14 |
| Case Closed | 2009-05-08 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 |
| Issuance Date | 2009-04-21 |
| Abatement Due Date | 2009-05-01 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260602 C01 VI |
| Issuance Date | 2009-04-21 |
| Abatement Due Date | 2009-04-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-11-26 |
| Emphasis | S: HISPANIC |
| Case Closed | 2009-01-09 |
Related Activity
| Type | Referral |
| Activity Nr | 202878708 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2008-12-19 |
| Abatement Due Date | 2009-01-09 |
| Current Penalty | 1444.0 |
| Initial Penalty | 1925.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
