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ITALY IN THE ISLES INC - Florida Company Profile

Company Details

Entity Name: ITALY IN THE ISLES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITALY IN THE ISLES 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: 14 Jul 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P10000058166
FEI/EIN Number 273294113

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

Address: 82758 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036, US
Mail Address: 82758 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036, US
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAIN BRETT President 62 COLUMBUS DRIVE, ISLAMORADA, FL, 33036
SWAIN BRETT Director 62 COLUMBUS DRIVE, ISLAMORADA, FL, 33036
SWAIN TOWHEE Vice President 62 COLUMBUS DRIVE, ISLAMORADA, FL, 33036
SWAIN TOWHEE Director 62 COLUMBUS DRIVE, ISLAMORADA, FL, 33036
RILEY PETER F Chief Financial Officer 100 PRIMROSE LANE, LONG KEY, FL, 30001
SWAIN TOWHEE Agent 62 COLUMBUS DRIVE, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-02 82758 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 -
CHANGE OF MAILING ADDRESS 2011-02-02 82758 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 -

Documents

Name Date
ANNUAL REPORT 2011-02-02
Domestic Profit 2010-07-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State