| Entity Name: | ITALVEST HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALVEST HOLDINGS, 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: | 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 |
651004830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3660 NW 21ST STREET, MIAMI, FL, 33142, US |
| Mail Address: | 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL, 33131 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSI FERRUCCIO | Director | 3660 NW 21ST ST, MIAMI, FL, 33142 |
| Henderson James | Director | 3660 NW 21ST STREET, MIAMI, FL, 33142 |
| RODRIGUEZ TONY | Vice President | 3660 NW 21ST STREET, MIAMI, FL, 33142 |
| ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-14 | 3660 NW 21ST STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 3660 NW 21ST STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | ROBERT ALLEN LAW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
