| Entity Name: | PUIG TRAVEL RETAIL NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F00000002745 |
| FEI/EIN Number |
134036017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BRADY MARTHA | President | 70 EAST 55TH STREET, NEW YORK, NY, 10022 |
| JACOBS THOMAS | Chief Operating Officer | 9 SKYLINE DR, HAWTHORNE, NY, 10532 |
| MCCORMICK ROBERT | Secretary | 501 7TH AVE, NEW YORK, NY, 10010 |
| PRUD'HOMME GILLES | Agent | 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-09 | 100 ALMERIA AVENUE, SUITE 320, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-09 | 100 ALMERIA AVENUE, SUITE 320, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-09 | 100 ALMERIA AVENUE, STE 320, CORAL GABLES, FL 33134 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-06-09 |
| ANNUAL REPORT | 2001-08-24 |
| Foreign Profit | 2000-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
