| Entity Name: | LA PROVENCE DE PIERRE DEUX SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA PROVENCE DE PIERRE DEUX SOUTH, 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: | 09 Jul 1979 (46 years ago) |
| Date of dissolution: | 20 Jul 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Jul 1995 (30 years ago) |
| Document Number: | 629051 |
| FEI/EIN Number |
363033762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CURTIS, MALLET-PREVOST, COLT & MOSLE, 101 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10178-0061 |
| Mail Address: | C/O CURTIS, MALLET-PREVOST, COLT & MOSLE, 101 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10178-0061 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COINTREAU ANDRE | Chairman | 114 MARYLEBONE LANE, LONDON, ENGLAND W1M 6HH |
| COINTREAU ANDRE | Director | 114 MARYLEBONE LANE, LONDON, ENGLAND W1M 6HH |
| BRICKER WILLIAM L | Secretary | 101 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 101780061 |
| BRICKER WILLIAM L | Director | 101 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 101780061 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-07-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F93000004125. CORPORATE MERGER NUMBER 900000006929 |
| REINSTATEMENT | 1995-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-10-18 | C/O CURTIS, MALLET-PREVOST, COLT & MOSLE, 101 PARK AVENUE, 35TH FLOOR, NEW YORK, NY 10178-0061 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-10-18 | C/O CURTIS, MALLET-PREVOST, COLT & MOSLE, 101 PARK AVENUE, 35TH FLOOR, NEW YORK, NY 10178-0061 | - |
| REINSTATEMENT | 1993-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-17 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-17 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 1990-12-17 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
