| 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 |
| 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 |
| 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 | - |
| 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
