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ITALO GROUP CORP. - Florida Company Profile

Company Details

Entity Name: ITALO GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITALO 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: 15 Jun 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000051693
Address: 6930 NW 186TH ST, 203, MIAMI, FL, 33015
Mail Address: 6930 NW 186TH ST, 203, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL JOSE N President 8524 NW 110 AVE, DORAL, FL, 33178
GUERRERO PAOLA A Vice President 8524 NW 110 AVE, DORAL, FL, 33178
GUTIERREZ JOSE L Secretary 8524 NW 110 AVE, DORAL, FL, 33178
LEAL JOSE N Agent 8524 NW 110 AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Domestic Profit 2009-06-15

Date of last update: 01 May 2025

Sources: Florida Department of State