| Entity Name: | ITALO MANAGEMENT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALO MANAGEMENT, CORP 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: | 17 Apr 2015 (10 years ago) |
| Date of dissolution: | 02 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2021 (4 years ago) |
| Document Number: | P15000035178 |
| FEI/EIN Number |
47-3702853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1558 NE 175 ST, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1558 NE 175 ST, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ HENRY R | President | 1558 NE 175 ST, Miami, FL, 33126 |
| RUIZ HENRY R | Agent | 1558 NE 175 ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-27 | 1558 NE 175 ST, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-27 | 1558 NE 175 ST, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-27 | 1558 NE 175 ST, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-27 | RUIZ, HENRY R | - |
| REINSTATEMENT | 2021-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000013336 | ACTIVE | 21-011371-CA-01 | MIAMI-DADE CIRCUIT COURT | 2021-12-02 | 2027-01-07 | $88,835.29 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| J19000294015 | ACTIVE | 1000000823664 | DADE | 2019-04-18 | 2039-04-24 | $ 8,971.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000294023 | TERMINATED | 1000000823665 | DADE | 2019-04-18 | 2029-04-24 | $ 340.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-02 |
| AMENDED ANNUAL REPORT | 2021-02-27 |
| REINSTATEMENT | 2021-01-23 |
| REINSTATEMENT | 2019-01-31 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-04-25 |
| Domestic Profit | 2015-04-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
