Search icon

HEIS ITALPA CORP - Florida Company Profile

Company Details

Entity Name: HEIS ITALPA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEIS ITALPA 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: 07 Aug 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P07000088791
FEI/EIN Number 870809601

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1007 N FEDERAL HWY, SUITE 380, FORT LAUDERDALE, FL, 33304, US
Mail Address: 1007 N FEDERAL HWY, SUITE 380, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES ALEXANDER S President 1007 N FEDERAL HWY SUITE 380, FORT LAUDERDALE, FL, 33304
DI IORIO LUCIO Vice President 1007 N FEDERAL HWY SUITE 380, FORT LAUDERDALE, FL, 33304
ZACHARIAH HENRIETTA I Treasurer 1007 N FEDERAL HWY SUITE 380, FORT LAUDERDALE, FL, 33304
DIIORIO TULLIO Director 1007 N FEDERAL HWY SUITE 380, FORT LAUDERDALE, FL, 33304
DIIORIO MARIA L Director 1007 N FEDERAL HWY SUITE 380, FORT LAUDERDALE, FL, 33304
DI IORIO LUCIO S Agent 1007 N FEDERAL HWY, FORT LAUDERDALE, FL, 33304

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08255900219 HEIS UNLIMITED EXPIRED 2008-09-11 2013-12-31 - 1007 NORTH FEDERAL HWY, SUITE 380, FORT LAUDERDALE, FL, 33304
G08255900226 ECUPIDS.NET EXPIRED 2008-09-11 2013-12-31 - 1007 N FEDERAL HWY, 380, FORT LAUDERDALE, FL, 33304
G08259900032 HEIS EXPIRED 2008-09-11 2013-12-31 - 1007 NORTH FEDERAL HWY, 380, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-15 1007 N FEDERAL HWY, SUITE 380, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2008-01-15 1007 N FEDERAL HWY, SUITE 380, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-15 1007 N FEDERAL HWY, SUITE 380, FORT LAUDERDALE, FL 33304 -
AMENDMENT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2008-01-15
Amendment 2007-09-14
Domestic Profit 2007-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State