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IL TOSCANO, INC. - Florida Company Profile

Company Details

Entity Name: IL TOSCANO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IL TOSCANO, 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 Sep 1998 (27 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P98000077712
FEI/EIN Number 650864110

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

Address: 2282 WESTON RD, WESTON, FL, 33326, US
Mail Address: 2282 WESTON RD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILPI PIERO President 6450 ALLISON ROAD, MIAMI BEACH, FL, 33141
A & G BUSINESS SERVICES INC Agent -
BRAMAN NORMAN Vice President ONE S.E. 3RD AVE. SUITE 2130, MIAMI, FL, 33131
SINDONI MARCELLO Secretary 2282 WESTON ROAD, WESTON, FL, 33326
SINDONI MARCELLO Treasurer 2282 WESTON ROAD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-02 A & G BUSINESS SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2010-05-04 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 -
AMENDMENT 1999-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-05 2282 WESTON RD, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 1999-03-05 2282 WESTON RD, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-03-22
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-03-07
ANNUAL REPORT 2004-03-02

Date of last update: 01 May 2025

Sources: Florida Department of State