| Entity Name: | ITALVEN TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALVEN TRADE CORPORATION 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: | 22 Aug 1995 (30 years ago) |
| Date of dissolution: | 03 May 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2002 (23 years ago) |
| Document Number: | P95000064952 |
| FEI/EIN Number |
650633160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 SW 7TH AVENUE, MIAMI, FL, 33129, US |
| Mail Address: | 2100 SW 7TH AVENUE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABATE SARAH | Director | 2100 SW 7TH AVENUE, MIAMI, FL, 33129 |
| CRISTIANI CRISTIANO | Director | 2100 SW 7TH AVENUE, MIAMI, FL, 33129 |
| CRISTIANI ITALO | Director | 2100 SW 7TH AVENUE, MIAMI, FL, 33129 |
| ABATE SARAH | Agent | 2100 SW 7TH AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-05 | 2100 SW 7TH AVENUE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-05 | 2100 SW 7TH AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-05 | 2100 SW 7TH AVENUE, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-05-03 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-09-01 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-04-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
