Entity Name: | ITALY ONE, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ITALY ONE, 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: | 07 May 2018 (7 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | P18000042360 |
FEI/EIN Number |
83-0515666
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2742 SW 8TH ST, 28, MIAMI, FL, 33135, US |
Mail Address: | 2742 SW 8TH ST, 28, MIAMI, FL, 33135, US |
ZIP code: | 33135 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTI OMELIO A | President | 2742 SW 8TH ST - STE - 28, MIAMI, FL, 33135 |
MARTI OMELIO A | Director | 2742 SW 8TH ST - STE - 28, MIAMI, FL, 33135 |
RODRIGUEZ MAIKEL | Vice President | 2742 SW 8TH STREET #28, MIAMI, FL, 33135 |
RODRIGUEZ MAIKEL | Director | 2742 SW 8TH STREET #28, MIAMI, FL, 33135 |
MARTI OMELIO A | Agent | 2742 SW 8TH ST, MIAMI, FL, 33135 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2742 SW 8TH ST, 28, MIAMI, FL 33135 | - |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 2742 SW 8TH ST, 28, MIAMI, FL 33135 | - |
AMENDMENT | 2018-08-03 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000343216 | ACTIVE | 1000000865226 | DADE | 2020-10-14 | 2040-10-28 | $ 21,626.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J20000142725 | ACTIVE | 1000000862563 | DADE | 2020-03-02 | 2030-03-04 | $ 678.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-30 |
Amendment | 2018-08-03 |
Domestic Profit | 2018-05-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State