| Entity Name: | ITALITRADING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALITRADING USA 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: | 21 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000107649 |
| FEI/EIN Number |
201388816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 SARATOGA CIR, ATLANTIC BEACH, FL, 32233, US |
| Mail Address: | 14820 WHITE MAGNOLIA CT, ORLANDO, FL, 32824, US |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOBBETTI ALFREDO | President | 2207- G PONTINA CT, KISSIMMEE, FL, 34741 |
| BARTOLON DARIO | Secretary | PO BOX 444, OCOEE, FL, 34761 |
| BAKOR HICHAM | Secretary | 12574 S. HICKORY LAKE DR., JACKSONVILLE, FL, 32225 |
| HERNANDEZ GRACE | Agent | 14820 WHITE MAGNOLIA CT, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-11 | 106 SARATOGA CIR, ATLANTIC BEACH, FL 32233 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-19 | 106 SARATOGA CIR, ATLANTIC BEACH, FL 32233 | - |
| CANCEL ADM DISS/REV | 2006-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | HERNANDEZ, GRACE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 14820 WHITE MAGNOLIA CT, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-05-10 |
| REINSTATEMENT | 2008-04-11 |
| REINSTATEMENT | 2006-09-19 |
| ANNUAL REPORT | 2005-04-25 |
| Domestic Profit | 2004-07-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
