| Entity Name: | ITELIA GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITELIA GROUP, CORP. 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: | 29 Jan 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000013201 |
| FEI/EIN Number |
272149251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10231 E BAY HARBOR DR. APT 5B, BAY HARBOR ISLANDS,, FL, 33154, US |
| Mail Address: | 10231 E BAY HARBOR DR. APT 5B, BAY HARBOR ISLANDS,, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO GUSTAVO E | President | 10231 E BAY HARBOR DR. APT 5B, BAY HARBOR ISLANDS,, FL, 33154 |
| LORENZO GUSTAVO E | Director | 10231 E BAY HARBOR DR. APT 5B, BAY HARBOR ISLANDS,, FL, 33154 |
| LORENZO GUSTAVO E | Agent | 9048 COLLINS AVE #29, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-05 | 10231 E BAY HARBOR DR. APT 5B, BAY HARBOR ISLANDS,, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-05 | 10231 E BAY HARBOR DR. APT 5B, BAY HARBOR ISLANDS,, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-24 | 9048 COLLINS AVE #29, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-24 | LORENZO, GUSTAVO E | - |
| CANCEL ADM DISS/REV | 2009-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-03-22 |
| CORAPREIWP | 2009-12-24 |
| Domestic Profit | 2007-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
