| Entity Name: | ITALICA INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALICA INVESTMENTS, 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: | 03 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000089107 |
| FEI/EIN Number |
81-4361614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 551 N 74TH AVE, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 551 N 74TH AVE, HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTELLOTTI PAOLO | President | 551 N 74TH AVE, HOLLYWOOD, FL, 33024 |
| TIMOTEO GUILIO | Vice President | 551 N 74TH AVE, HOLLYWOOD, FL, 33024 |
| NORTON EMILIO | Secretary | 217 SW 2ND AVE, HALLANDALE, FL, 33009 |
| TIMOTEO GUILIO | Agent | 551 N 74TH AVE, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2016-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-12-20 |
| Domestic Profit | 2016-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
