| Entity Name: | ITALIAN CABINETRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P14000044997 |
| FEI/EIN Number | 46-5727301 |
| Address: | 2001 Biscayne Blvd, MIAMI, FL, 33137, US |
| Mail Address: | 2001 Biscayne Blvd, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITALIAN CABINETRY INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 465727301 | 2017-07-27 | ITALIAN CABINETRY INC | 7 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-07-27 |
| Name of individual signing | RODRIGO MATTEVI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 3053430001 |
| Plan sponsor’s address | 320 NE 75 ST, UNIT 1, MIAMI, FL, 33138 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-01 |
| Name of individual signing | RODRIGO MATTEVI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 3053430001 |
| Plan sponsor’s address | 320 NE 75 ST, UNIT 1, MIAMI, FL, 33138 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-09 |
| Name of individual signing | RODRIGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BAGLEY FREDERICK DESQ. | Agent | 705 10th Street South, Naples, FL, 34102 |
| Name | Role | Address |
|---|---|---|
| MATTEVI RODRIGO S | President | 2001 Biscayne Blvd, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000085707 | MIRRORS 2 GO | EXPIRED | 2016-08-12 | 2021-12-31 | No data | UNIT 1, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 2001 Biscayne Blvd, UNIT 2511, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 2001 Biscayne Blvd, UNIT 2511, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 705 10th Street South, UNIT 206, Naples, FL 34102 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-23 | BAGLEY, FREDERICK DILLON, ESQ. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000802791 | ACTIVE | 1000000850663 | DADE | 2019-12-04 | 2039-12-11 | $ 297,696.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000507192 | LAPSED | 18-CV-24958-UU | US DISTRICT COURT, S.D. FLA | 2019-06-21 | 2024-07-31 | $5,181.58 | VLADIMIR MEDINA MARTIN, 280 E. 42 STREET, HIALEAH, FLORIDA 33013 |
| J19000416055 | LAPSED | 2019-007641-CC-05 | MIAMI DADE COUNTY COURT | 2019-06-17 | 2024-06-19 | $17,715.92 | ALEX ZHARDANOVSKY, 2750 NE 185TH ST., SUITE 204, AVENTURA |
| J19000492114 | LAPSED | 18CV24958UU | SOUTHERN DISTRICT OF FLORIDA | 2019-06-07 | 2024-07-24 | $24,618.16 | VLADIMIR MEDINA MARTIN, 280 E. 42 STREET, HIALEAH, FLORIDA 33013 |
| J18000393512 | ACTIVE | 1000000783642 | DADE | 2018-05-29 | 2038-06-06 | $ 9,730.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-23 |
| Off/Dir Resignation | 2016-09-08 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-08 |
| Domestic Profit | 2014-05-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
