| Entity Name: | ITALIAN SEAWAYS DOMINICANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALIAN SEAWAYS DOMINICANA, 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: | 05 Oct 2012 (13 years ago) |
| Date of dissolution: | 23 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 23 May 2016 (9 years ago) |
| Document Number: | P12000085043 |
| FEI/EIN Number |
46-2271109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10760 NW 123RD ST, MEDLEY, FL, 33178, US |
| Mail Address: | 10760 NW 123RD ST, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMAN ANTHONY | President | 11825 N.W. 100TH ROAD, SUITE 1, MEDLEY, FL, 33178 |
| NEWMAN ANTHONY | Director | 11825 N.W. 100TH ROAD, SUITE 1, MEDLEY, FL, 33178 |
| KOLSKI STEPHEN J | Agent | 2020 PONCE DE LEON BLVD - SE. 905A, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-09 | 10760 NW 123RD ST, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-09 | 10760 NW 123RD ST, MEDLEY, FL 33178 | - |
| AMENDMENT | 2016-05-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 2020 PONCE DE LEON BLVD - SE. 905A, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2016-03-08 | - | - |
| AMENDMENT | 2015-06-19 | - | - |
| AMENDMENT | 2013-03-04 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-05-23 |
| Amendment | 2016-05-09 |
| Amendment | 2016-03-08 |
| Amendment | 2015-06-19 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-05-06 |
| Amendment | 2013-03-04 |
| Domestic Profit | 2012-10-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
