| Entity Name: | GROUP ITALIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP ITALIA, 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: | 05 Apr 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000030845 |
| FEI/EIN Number |
650958564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2940 S.W. 30TH ST. BLDG. 5, HALLANDALE, FL, 33009 |
| Mail Address: | 2940 S.W. 30TH ST. BLDG. 5, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMSEL CHARLES | Director | 2940 S.W. 30TH ST. BLDG. 5, HALLANDALE, FL, 33009 |
| COHEN MARK D | Agent | 4000 HOLLYWOOD BLVD. STE. 485, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000035386 | LAPSED | 03-6650 COSO 62 | COUNTY, BROWARD COUNTY, FL | 2004-03-04 | 2009-04-05 | $14,868.67 | DANZAS AEI, INC., 29200 NORTHWESTERN HIGHWAY, SOUTHFIELD, MI 48034 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-28 |
| Domestic Profit | 1999-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
