| Entity Name: | PUIG TRAVEL RETAIL NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 May 2000 (25 years ago) |
| Branch of: | PUIG TRAVEL RETAIL NORTH AMERICA, INC., NEW YORK (Company Number 2319551) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F00000002745 |
| FEI/EIN Number | 134036017 |
| Address: | 100 ALMERIA AVENUE, SUITE 320, CORAL GABLES, FL, 33134 |
| Mail Address: | 9 SKYLINE DRIVE, HAWTHORNE, NY, 10532 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PRUD'HOMME GILLES | Agent | 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BRADY MARTHA | President | 70 EAST 55TH STREET, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| JACOBS THOMAS | Chief Operating Officer | 9 SKYLINE DR, HAWTHORNE, NY, 10532 |
| Name | Role | Address |
|---|---|---|
| MCCORMICK ROBERT | Secretary | 501 7TH AVE, NEW YORK, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 2004-06-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-09 | 100 ALMERIA AVENUE, SUITE 320, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2004-06-09 | 100 ALMERIA AVENUE, SUITE 320, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-09 | 100 ALMERIA AVENUE, STE 320, CORAL GABLES, FL 33134 | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-06-09 |
| ANNUAL REPORT | 2001-08-24 |
| Foreign Profit | 2000-05-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
