| Entity Name: | ITALY IN THE GARDENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALY IN THE GARDENS, 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: | 28 Dec 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P07000135387 |
| FEI/EIN Number |
900356592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21315 NW 2ND AVE, A-7, MIAMI, FL, 33169 |
| Mail Address: | 16463 ne 6th ave, MIAMI, FL, 33162, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELFORT ALEX | President | 16463 ne 6th ave, MIAMI, FL, 33162 |
| TELFORT NADINE | Vice President | 16463 ne 6th ave, MIAMI, FL, 33162 |
| TELFORT ALEX | Agent | 16463 ne 6th ave, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-08-07 | ITALY IN THE GARDENS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-21 | 16463 ne 6th ave, MIAMI, FL 33162 | - |
| REINSTATEMENT | 2015-07-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-21 | 21315 NW 2ND AVE, A-7, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-21 | TELFORT, ALEX | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-14 | 21315 NW 2ND AVE, A-7, MIAMI, FL 33169 | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000357140 | TERMINATED | 1000000217931 | DADE | 2011-06-02 | 2031-06-08 | $ 1,825.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000357165 | TERMINATED | 1000000217933 | DADE | 2011-06-02 | 2021-06-08 | $ 830.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10001130746 | TERMINATED | 1000000196768 | DADE | 2010-12-15 | 2020-12-22 | $ 1,076.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2015-08-07 |
| REINSTATEMENT | 2015-07-21 |
| ANNUAL REPORT | 2010-02-16 |
| REINSTATEMENT | 2009-10-14 |
| Domestic Profit | 2007-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
