| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-02 |
| Domestic Profit | 2010-07-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
