| Entity Name: | ISTURIZ & ASSOCIATE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISTURIZ & ASSOCIATE INCORPORATED 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: | 25 Jun 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000096947 |
| FEI/EIN Number |
201321156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17890 NE 31ST COURT #3209, AVENTURA, FL, 33160 |
| Mail Address: | 17890 NE 31ST COURT #3209, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISTURIZ WILFREDO | President | 17931 SW 41ST STREET, MIRAMAR, FL, 33029 |
| RAIZA CASTRO | Director | 17931 SW 41ST STREET, MIRAMAR, FL, 33029 |
| CASTRO RAIZA E | Agent | 17931 SW 41ST STREET, MIRAMAR, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08135900118 | WORLD TRANS | EXPIRED | 2008-05-14 | 2013-12-31 | - | 17890 NE 31 COURT SUITE 3209, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 17931 SW 41ST STREET, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 17890 NE 31ST COURT #3209, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | CASTRO, RAIZA E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 17890 NE 31ST COURT #3209, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
