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ITAPETINA FLORIDA CORP. - Florida Company Profile

Company Details

Entity Name: ITAPETINA FLORIDA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITAPETINA FLORIDA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jan 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2016 (8 years ago)
Document Number: P10000007554
FEI/EIN Number 271863155

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

Address: c/o Contador USA Inc, 15805 Biscayne Blvd, North Miami Beach, FL, 33160, US
Mail Address: c/o Contador USA Inc, 15805 Biscayne Blvd, North Miami Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENASSI WALDEMAR President c/o Contador USA Inc, North Miami Beach, FL, 33160
BENASSI WALDEMAR Director c/o Contador USA Inc, North Miami Beach, FL, 33160
Benassi Kawashima Ana L Director c/o Contador USA Inc, North Miami Beach, FL, 33160
Benassi Fabiola Director c/o Contador USA Inc, North Miami Beach, FL, 33160
FL REGISTERED AGENTS SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 FL REGISTERED AGENTS SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-01-17 c/o Contador USA Inc, 15805 Biscayne Blvd, Ste 201, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-01-17 c/o Contador USA Inc, 15805 Biscayne Blvd, Ste 201, North Miami Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-17 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -
AMENDMENT 2016-11-18 - -
AMENDMENT 2011-08-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Amendment 2016-11-18
ANNUAL REPORT 2016-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State