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TRATTORIA IL DESTINO, INC - Florida Company Profile

Company Details

Entity Name: TRATTORIA IL DESTINO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRATTORIA IL DESTINO, 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 May 2019 (6 years ago)
Date of dissolution: 19 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 May 2020 (5 years ago)
Document Number: P19000039399
Address: 1930 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
Mail Address: 3119 LAUREL RIDGE CIRCLE, WEST PALM BEACH, FL, 33404, UN
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH BALMATEE Vice President 3119 LAUREL RIDGE CIRCLE, WEST PALM BEACH, FL, 33404
LE DONNE JEAN CARLOS President 3119 LAUREL RIDGE CIRCLE, WEST PALM BEACH, FL, 33404
REQUENA VERRONE ALFREDO E Director 3119 LAUREL RIDGE CIRCLE, WEST PALM BEACH, FL, 33404
VALENTINI MARIANGELA Director 3119 LAUREL RIDGE CIRCLE, WEST PALM BEACH, FL, 33404
SINGH BALMATEE Agent 3119 LAUREL RIDGE CIRCLE, WEST PALM BEACH, FL, 33404

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-19
Domestic Profit 2019-05-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State