| Entity Name: | ITALBANCOS DISTRIBUIDORA DE MOTO PECAS IMP E EXP LTDA. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Sep 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P40475 |
| FEI/EIN Number |
593139047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6516 CARRIER DR., ORLANDO, FL |
| Mail Address: | 6516 CARRIER DR., ORLANDO, FL |
| Name | Role | Address |
|---|---|---|
| FILHO CARMINO FORCIN | Director | 6514 CARRIER DRIVE, ORLANDO, FL |
| FILHO CARMINO FORCIN | Chairman | 6514 CARRIER DRIVE, ORLANDO, FL |
| FILHO CARMINO FORCIN | President | 6514 CARRIER DRIVE, ORLANDO, FL |
| MCDANIEL JOHN M | Agent | 2 SOUTH BISCAYNE BLVD., STE. 3780, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-07 | MCDANIEL, JOHN MP.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-07 | 2 SOUTH BISCAYNE BLVD., STE. 3780, #3750, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
