| Entity Name: | ITALOAMERICAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALOAMERICAN, 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: | 25 Jul 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000062294 |
| FEI/EIN Number |
650695926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DRIVE, SUITE 805, MIAMI, FL, 33131 |
| Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 805, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CITARA CARLOS OSVALDO | President | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| CITARA CARLOS OSVALDO | Secretary | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| CITARA CARLOS OSVALDO | Director | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| MOCHETTI STELLA MARIS | Vice President | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| MOCHETTI STELLA MARIS | Director | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| ALLEN, JR. ROBERT N | SPS | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| ALLEN & GALEGO | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1998-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-18 |
| REINSTATEMENT | 1998-01-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
