| Entity Name: | ITALY 999 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALY 999 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Aug 2023 (2 years ago) |
| Document Number: | P23000061113 |
| FEI/EIN Number |
93-3010295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 163 ELLSWORTH CIR, ST JOHNS, FL, 32259 |
| Mail Address: | 163 ELLSWORTH CIR, ST JOHNS, FL, 32259 |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICHEVA GERGANA | President | 163 ELLSWORTH CIR, ST JOHNS, FL, 32259 |
| OSMAN MOHEY | Vice President | 163 ELLSWORTH CIR, ST JOHNS, FL, 32259 |
| DICHEVA GERGANA | Agent | 163 ELLSWORTH CIR, ST JOHNS, FL, 32259 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-05 |
| Domestic Profit | 2023-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
