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ITALBRA SECURITY & INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: ITALBRA SECURITY & INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITALBRA SECURITY & INVESTIGATIONS, 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: 10 Nov 1999 (25 years ago)
Date of dissolution: 26 Jan 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Jan 2009 (16 years ago)
Document Number: P99000099748
FEI/EIN Number 650957382

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 LIME TREE DR, SEBRING, FL, 33876
Mail Address: 401 LIME TREE DR, SEBRING, FL, 33876
ZIP code: 33876
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFEO VINCENT President 401 LIME TREE DR, SEBRING, FL, 33876
ALFEO VINCENT Secretary 401 LIME TREE DR, SEBRING, FL, 33876
ALFEO VINCENT Treasurer 401 LIME TREE DR, SEBRING, FL, 33876
ALFEO VINCENT Director 401 LIME TREE DR, SEBRING, FL, 33876
ALFEO INEZ Vice President 401 LIME TREE DR, SEBRING, FL, 33876
ALFEO INEZ Director 401 LIME TREE DR, SEBRING, FL, 33876
ALFEO VINCENT Agent 401 LIME TREE DR, SEBRING, FL, 33876

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08354700035 VIPER INC EXPIRED 2008-12-19 2013-12-31 - 401 LIME TREE DRIVE, SEBRING, FL, 33876

Events

Event Type Filed Date Value Description
CONVERSION 2009-01-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L09000008299. CONVERSION NUMBER 300000093623
CHANGE OF PRINCIPAL ADDRESS 2005-09-02 401 LIME TREE DR, SEBRING, FL 33876 -
CHANGE OF MAILING ADDRESS 2005-09-02 401 LIME TREE DR, SEBRING, FL 33876 -
REGISTERED AGENT ADDRESS CHANGED 2005-09-02 401 LIME TREE DR, SEBRING, FL 33876 -
REGISTERED AGENT NAME CHANGED 2003-05-01 ALFEO, VINCENT -

Documents

Name Date
ANNUAL REPORT 2008-01-06
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-09-02
ANNUAL REPORT 2004-03-02
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-08-14
Domestic Profit 1999-11-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State