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ITALVEST HOLDINGS, INC.

Company Details

Entity Name: ITALVEST HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 20 Apr 1999 (26 years ago)
Date of dissolution: 22 Nov 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Nov 2013 (11 years ago)
Document Number: P99000035790
FEI/EIN Number 65-1004830
Mail Address: 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL 33131
Address: 3660 NW 21ST STREET, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROBERT ALLEN LAW Agent 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL 33131

Director

Name Role Address
ROSSI, FERRUCCIO Director 3660 NW, 21ST ST MIAMI, FL 33142
Henderson, James Director 3660 NW 21ST STREET, MIAMI, FL 33142

President

Name Role Address
Henderson, James President 3660 NW 21ST STREET, MIAMI, FL 33142

Vice President

Name Role Address
RODRIGUEZ, TONY Vice President 3660 NW 21ST STREET, MIAMI, FL 33142

Secretary

Name Role Address
RODRIGUEZ, TONY Secretary 3660 NW 21ST STREET, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-11-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-03-14 3660 NW 21ST STREET, MIAMI, FL 33142 No data
CHANGE OF MAILING ADDRESS 2005-05-03 3660 NW 21ST STREET, MIAMI, FL 33142 No data
REGISTERED AGENT NAME CHANGED 2004-05-03 ROBERT ALLEN LAW No data
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL 33131 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-11-22
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-11-01
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-10-04
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State