Search icon

ITALSPAIN, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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