| Entity Name: | SHISEIDO TRAVEL RETAIL AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jun 2005 (20 years ago) |
| Document Number: | F05000003386 |
| FEI/EIN Number |
861139804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVENUE, SUITE 2150, MIAMI, FL, 33131, US |
| Mail Address: | 600 BRICKELL AVENUE, SUITE 2150, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Baland Vincent | Vice President | 56A Rue du Faubourg St Honore, Paris, Il, 75008 |
| Alexander Jason | Secretary | 390 Madison Ave, New York, NY, 10017 |
| Andrade Antonio | Director | 600 Brickell Ave, Miami, FL, 33131 |
| Lesne Philippe | President | 182 Cecil St, Singapore, 06954 |
| Marilly Franck | Director | 56A Rue du Faubourg St Honore, Paris, Il, 75008 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 600 BRICKELL AVENUE, SUITE 2150, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 600 BRICKELL AVENUE, SUITE 2150, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
