| Entity Name: | ITALINVESMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITALINVESMENTS CORP. 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: | 04 Oct 1999 (25 years ago) |
| Date of dissolution: | 30 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2004 (21 years ago) |
| Document Number: | P99000087404 |
| FEI/EIN Number |
650960376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15102 NW 6 CT, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 15102 NW 6 CT, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINANCE BROOK S | Director | VIA GENERAL NICANOR A. DE OBARRIO CALLE 50, EDIFICIO BANK OF AMERICA |
| BRUSCHETTI R | President | CORSO OESTALOZZI 4A, LUGANO SWITZERLAND |
| MANGANELLI CATIA | Agent | 15102 NW 6 CT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-30 | - | - |
| REINSTATEMENT | 2003-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-30 | 15102 NW 6 CT, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-30 | 15102 NW 6 CT, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-30 | 15102 NW 6 CT, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-30 | MANGANELLI, CATIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-30 |
| ANNUAL REPORT | 2004-02-02 |
| REINSTATEMENT | 2003-05-30 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-04-27 |
| Domestic Profit | 1999-10-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
