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ITALBRANDS TRADING, INC. - Florida Company Profile

Company Details

Entity Name: ITALBRANDS TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITALBRANDS TRADING, 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: 10 Dec 1998 (26 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P98000103057
FEI/EIN Number 650886818

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

Address: 200 SOUTH BISCAYNE BLVD., 41 FLOOR, MIAMI, FL, 33131
Mail Address: 200 SOUTH BISCAYNE BLVD., 41 FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURANTE MAURIZIO President 2750 N.W. 84TH AVENUE, MIAMI, FL, 33122
DURANTE MAURIZIO Director 2750 N.W. 84TH AVENUE, MIAMI, FL, 33122
SOSA YANIRA R Treasurer 2750 N.W. 84TH AVENUE, MIAMI, FL, 33122
VALDES-FAULI RAUL J Secretary 2 S. BISCAYNE BOULEVARD, STE. 3400, MIAMI, FL, 33131
MENDEZ MENDEZ CARLOS F Vice President 2750 N.W. 84TH AVENUE, MIAMI, FL, 33122
MENDEZ MENDEZ CARLOS F Director 2750 N.W. 84TH AVENUE, MIAMI, FL, 33122
RJVF CORPORATE SERVICES, INC. Agent 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2000-08-29 200 SOUTH BISCAYNE BLVD., 41 FLOOR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2000-08-29 200 SOUTH BISCAYNE BLVD., 41 FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2000-08-29 RJVF CORPORATE SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2000-08-29 200 SOUTH BISCAYNE BLVD., 41 FLOOR, MIAMI, FL 33131 -

Documents

Name Date
Reg. Agent Change 2000-08-29
ANNUAL REPORT 1999-05-11
ANNUAL REPORT 1999-02-24
Domestic Profit 1998-12-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State