VALENTINO BOUTIQUE BAL HARBOUR, INC. - Florida Company Profile

Company Details

Entity Name:	VALENTINO BOUTIQUE BAL HARBOUR, 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:	26 Feb 2001 (24 years ago)
Date of dissolution:	15 Apr 2005 (20 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	15 Apr 2005 (20 years ago)
Document Number:	F01000001083
FEI/EIN Number	582624464 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	600 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10022
Mail Address:	600 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10022
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
PAVIA GEORGE	Director	11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY, 10036
PAVIA GEORGE	Assistant Secretary	11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY, 10036
DE BONI GRAZIANO	President	11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY, 10036
DE BONI GRAZIANO	Chief Executive Officer	11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY, 10036
MARZOTTO MATTEO	Director	11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY, 10036
COIN LUCA	Director	11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY, 10036

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2005-04-15	-	-
CHANGE OF PRINCIPAL ADDRESS	2005-04-15	600 MADISON AVENUE 12TH FLOOR, NEW YORK, NY 10022	-
CHANGE OF MAILING ADDRESS	2005-04-15	600 MADISON AVENUE 12TH FLOOR, NEW YORK, NY 10022	-
CANCEL ADM DISS/REV	2005-03-14	-	-
REVOKED FOR ANNUAL REPORT	2004-10-01	-	-

Documents

Name	Date
Withdrawal	2005-04-15
REINSTATEMENT	2005-03-14
ANNUAL REPORT	2003-05-01
ANNUAL REPORT	2002-03-12
Foreign Profit	2001-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State