| Entity Name: | ITALIA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jul 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P98000064118 |
| FEI/EIN Number | 650901216 |
| Address: | 104 CRANDON BLVD., SUITE 306A, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 104 CRANDON BLVD., SUITE 306A, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GAIL | Agent | 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| LOPEZ GAIL | President | 444 BRICKELL AVE, STE 51-103, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-23 | 104 CRANDON BLVD., SUITE 306A, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-23 | 104 CRANDON BLVD., SUITE 306A, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-23 | 104 CRANDON BLVD, SUITE 306A, KEY BISCAYNE, FL 33149 | No data |
| REINSTATEMENT | 2000-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000210710 | LAPSED | 01-3501 CC 05 | COUNTY COURT MIAMI-DADE COUNTY | 2002-04-12 | 2007-06-10 | $13,276.27 | RICHARD SPRADLING AND MARTHA SPRADLING, 7095 SW 47 STREET, MIAMI FL 33155 |
| J02000168439 | LAPSED | 01-29051 CA 02 | MIAMI-DADE CIRCUIT COURT | 2002-04-09 | 2007-04-30 | $23445.66 | AMERICAN EXPRESS TRAVEL RELATED SEV. CO. INC., C/O DAVID L. KESSLER, ESQ., 12515 N. KENDALL DR., #304, MIAMI, FL 33196 |
| J01000082574 | LAPSED | 01013130007 | 20035 02714 | 2001-11-26 | 2021-12-21 | $ 462.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-23 |
| REINSTATEMENT | 2000-10-25 |
| ANNUAL REPORT | 1999-05-10 |
| Domestic Profit | 1998-07-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
