| Entity Name: | CAFE DA ITALIA, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFE DA ITALIA, CO. 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: | 30 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000074202 |
| FEI/EIN Number |
46-0914014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 SOUTHWEST 152ND AVENUE, MIAMI, FL, 33185, US |
| Mail Address: | 4001 SOUTHWEST 152ND AVENUE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANTILLA ARMANDO | President | 4001 SOUTHWEST 152ND AVENUE UNIT 1, MIAMI, FL, 33185 |
| MANTILLA ARMANDO | Secretary | 4001 SOUTHWEST 152ND AVENUE UNIT 1, MIAMI, FL, 33185 |
| MANTILLA ARMANDO | Treasurer | 4001 SOUTHWEST 152ND AVENUE UNIT 1, MIAMI, FL, 33185 |
| MANTILLA ARMANDO | Agent | 4001 SOUTHWEST 152ND AVENUE, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000123432 | BELLO ITALIA | EXPIRED | 2012-12-20 | 2017-12-31 | - | 4001 SW 152 AVENUE, UNIT #1, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2015-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | MANTILLA, ARMANDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 4001 SOUTHWEST 152ND AVENUE, Unit #1, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 4001 SOUTHWEST 152ND AVENUE, Unit #1, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 4001 SOUTHWEST 152ND AVENUE, Unit #1, MIAMI, FL 33185 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000591059 | LAPSED | 2016-CA-020833 | DADE COUNTY CIRCUIT COURT | 2016-03-06 | 2022-10-25 | $73104.52 | ARF FINANCIAL LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| J15000462347 | TERMINATED | 1000000661369 | MIAMI-DADE | 2015-04-08 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000462354 | TERMINATED | 1000000661370 | MIAMI-DADE | 2015-04-08 | 2035-04-17 | $ 699.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000182799 | TERMINATED | 1000000579673 | MIAMI-DADE | 2014-01-30 | 2034-02-07 | $ 613.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2015-06-15 |
| AMENDED ANNUAL REPORT | 2014-12-15 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
