| Entity Name: | ITALICA STONES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALICA STONES, 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: | 01 Nov 2011 (14 years ago) |
| Date of dissolution: | 17 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2014 (11 years ago) |
| Document Number: | P11000095165 |
| FEI/EIN Number |
453729247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3031 NE 12TH TERR, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 730 SUNFLOWER CIR, WESTON, FL, 33327, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS FERNANDO A | President | 730 SUNFLOWER CIR, WESTON, FL, 33327 |
| BALLESTEROS FERNANDO A | Agent | 3031 NE 12TH TERR., OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-14 | 3031 NE 12TH TERR, OAKLAND PARK, FL 33334 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001487439 | TERMINATED | 1000000535404 | BROWARD | 2013-09-18 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-17 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-08-30 |
| Domestic Profit | 2011-11-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
