| Entity Name: | ITALIAN WINE IMPORTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALIAN WINE IMPORTS OF FLORIDA, 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: | 06 Apr 2009 (16 years ago) |
| Date of dissolution: | 05 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2012 (13 years ago) |
| Document Number: | P09000031169 |
| FEI/EIN Number |
264628658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 SE 11TH TERRACE, 101, DANIA BEACH, FL, 33004, US |
| Mail Address: | 46 POE STREET, STATEN ISLAND, NY, 10307, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTO ROCCO | Secretary | 46 POE STREET, STATEN ISLAND, NY, 10307 |
| TOTO LAWRENCE | Treasurer | 46 POE STREET, STATEN ISLAND, NY, 10307 |
| TOTO ROCCO | Agent | 325 SE 11TH TERRACE, DANIA BEACH, FL, 33004 |
| TOTO LAWRENCE | Director | 46 POE STREET, STATEN ISLAND, NY, 10307 |
| TOTO ROCCO | Director | 46 POE STREET, STATEN ISLAND, NY, 10307 |
| TOTO ROCCO | President | 46 POE STREET, STATEN ISLAND, NY, 10307 |
| TOTO LAWRENCE | Vice President | 46 POE STREET, STATEN ISLAND, NY, 10307 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 325 SE 11TH TERRACE, 101, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 325 SE 11TH TERRACE, 101, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 325 SE 11TH TERRACE, 101, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-03-05 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-20 |
| Reg. Agent Change | 2009-06-29 |
| Domestic Profit | 2009-04-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
