| Entity Name: | I TRE MERLI MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I TRE MERLI MIAMI, 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: | 04 Sep 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S77580 |
| FEI/EIN Number |
650286803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BAROLO LTD, 398 W BROADWAY, NEW YORK, NY, 10012 |
| Mail Address: | C/O BAROLO LTD, 398 W BROADWAY, NEW YORK, NY, 10012 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SECONDO, PAOLO | President | 466 WASHINGTON ST., NY, NY |
| PAGENO, PIETRO | Vice President | 288 WEST ST, NY, NY |
| SIMON, ZINA | Agent | 1110 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1993-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-06 | C/O BAROLO LTD, 398 W BROADWAY, NEW YORK, NY 10012 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-06 | C/O BAROLO LTD, 398 W BROADWAY, NEW YORK, NY 10012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
