| Entity Name: | ITALSPAIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALSPAIN, 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: | 29 Jun 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P99000058460 |
| FEI/EIN Number |
593584053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4534 N. HIATUS RD., SUNRISE, FL, 33351 |
| Mail Address: | 4534 N. HIATUS RD., SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOYO JOSE | President | 4534 N. HIATUS ROAD, SUNRISE, FL, 33351 |
| HOYO JOSE | Director | 4534 N. HIATUS ROAD, SUNRISE, FL, 33351 |
| HOYD JOSE | President | 4534 N. HAITUS RD, SUNRISE, FL, 33351 |
| HOYD JOSE | Director | 4534 N. HAITUS RD, SUNRISE, FL, 33351 |
| HOYD JOSE | Vice President | 4534 N. HAITUS RD, SUNRISE, FL, 33351 |
| HOYD JOSE | Secretary | 4534 N. HAITUS RD, SUNRISE, FL, 33351 |
| HOYO JOSE | Agent | 4534 N. HIATUS ROAD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 4534 N. HIATUS RD., SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 4534 N. HIATUS RD., SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-12 | HOYO, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-12 | 4534 N. HIATUS ROAD, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-06-12 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-06-06 |
| Domestic Profit | 1999-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
