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NENE'S ITALIANIA, INC. - Florida Company Profile

Company Details

Entity Name: NENE'S ITALIANIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NENE'S ITALIANIA, 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: 09 Dec 1996 (28 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P96000099465
FEI/EIN Number 650712471

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 33497 SOUTH DIXIE HIGHWAY, #105, HOMESTEAD, FL, 33034, US
Mail Address: 1140-A INDEPENDENCE TRAIL, HOMESTEAD, FL, 33034
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRIOS CHRISTINE Vice President 1140-A INDEPENDENCE TRAIL, HOMESTEAD, FL, 33034
DAVIS JOSEPH President 19800 SW 180 AVE #100, MIAMI, FL, 33187
DAVIS JOSEPH Secretary 19800 SW 180 AVE #100, MIAMI, FL, 33187
BARRIOS CHRISTIE Agent 1140-A INDEPENDENCE TRAIL, HOMESTEAD, FL, 33034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2002-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2002-10-31 33497 SOUTH DIXIE HIGHWAY, #105, HOMESTEAD, FL 33034 -
REGISTERED AGENT ADDRESS CHANGED 2002-10-31 1140-A INDEPENDENCE TRAIL, HOMESTEAD, FL 33034 -
CHANGE OF MAILING ADDRESS 2002-10-31 33497 SOUTH DIXIE HIGHWAY, #105, HOMESTEAD, FL 33034 -
REGISTERED AGENT NAME CHANGED 2002-10-31 BARRIOS, CHRISTIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-05-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000362883 LAPSED 01020390026 20593 02953 2002-08-13 2022-09-11 $ 4,877.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831
J02000014369 LAPSED 01013130022 20084 04665 2001-12-17 2022-01-15 $ 723.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831

Documents

Name Date
ANNUAL REPORT 2003-03-07
REINSTATEMENT 2002-10-31
DEBIT MEMO DISSOLUTI 2002-05-30
ANNUAL REPORT 2002-02-05
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-03-07
ANNUAL REPORT 1999-05-17
ANNUAL REPORT 1998-03-27
ANNUAL REPORT 1997-02-18
Domestic Profit Articles 1996-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State