| Entity Name: | ITALFILAGRANA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALFILAGRANA 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: | 16 Dec 2016 (8 years ago) |
| Date of dissolution: | 05 Feb 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Feb 2022 (3 years ago) |
| Document Number: | P16000099339 |
| Address: | 2951 NE 185 ST, AVENTURA, FL, 33180, US |
| Mail Address: | 2951 NE 185 ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISUFI ELMIRA | President | 2951 NE 185 ST, AVENTURA, FL, 33180 |
| ISUFI ELMIRA | Secretary | 2951 NE 185 ST, AVENTURA, FL, 33180 |
| ISUFI ELMIRA | Director | 2951 NE 185 ST, AVENTURA, FL, 33180 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-11-27 | ITALFILAGRANA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-27 | 2951 NE 185 ST, STE 2001, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-27 | 2951 NE 185 ST, STE 2001, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2018-11-27 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2016-12-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
