| Entity Name: | ITALOSUR ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALOSUR ENTERPRISES, 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: | 19 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000107032 |
| FEI/EIN Number |
201404297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15140 SW 104TH ST APT 301, MIAMI, FL, 33196 |
| Mail Address: | P.O. BOX 832736, MIAMI, FL, 33283 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GNOCCHI DALEXANDRI R | Agent | 15140 SW 104TH ST APT 301, MIAMI, FL, 33196 |
| GNOCCHI DALEXANDRI R | Director | 15140 SW 104TH ST APT 301, MIAMI, FL, 33196 |
| GNOCCHI NELSON R | Vice President | 15140 SW 104TH ST APT 301, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-27 | 15140 SW 104TH ST APT 301, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-27 | 15140 SW 104TH ST APT 301, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-04 | 15140 SW 104TH ST APT 301, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | GNOCCHI, DALEXANDRI R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-27 |
| ANNUAL REPORT | 2009-08-31 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
