| Entity Name: | LLADRO GALLERIES, 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: | 17 Jul 2001 (24 years ago) |
| Branch of: | LLADRO GALLERIES, INC., NEW YORK (Company Number 1269380) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F01000003770 |
| FEI/EIN Number |
222916345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 W. 57TH STREET, NEW YORK, NY, 10019, US |
| Mail Address: | 1 LLADRO DR., MOONACHIE, NJ, 07074 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| JENTIS BARBARA S | Vice President | 1 LLADRO DRIVE, MOONACHIE, NJ, 07074 |
| JENTIS BARBARA S | Director | 1 LLADRO DRIVE, MOONACHIE, NJ, 07074 |
| MARTINEZ FERNANDO SANZ | Chief Financial Officer | TAVERNES BLANQUES, VALENCIA,, NA, 46016 |
| MARTINEZ FERNANDO SANZ | Director | TAVERNES BLANQUES, VALENCIA,, NA, 46016 |
| LOIRA BEATRIZ GARCIA | Secretary | TAVERNES BLANQUES, VALENCIA,, NA, 46016 |
| BOSS MARIE ANNE | President | TAVERNES BLANQUES, VALENCIA,, NA, 46016 |
| BOSS MARIE ANNE | Director | TAVERNES BLANQUES, VALENCIA,, NA, 46016 |
| MONLEY KARIM | Assistant Secretary | 1 LLADRO DRIVE, MOONACHIE, NJ, 07074 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-21 | 43 W. 57TH STREET, NEW YORK, NY 10019 | - |
| CANCEL ADM DISS/REV | 2007-02-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-21 |
| REINSTATEMENT | 2007-02-16 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-03-14 |
| Foreign Profit | 2001-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
