| Entity Name: | BULGARI RETAIL U.S.A. - S.R.L., 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: | 15 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Jul 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jul 2009 (16 years ago) |
| Document Number: | F06000007151 |
| FEI/EIN Number |
980421130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 MADISON AVE 4TH FL, NEW YORK, NY, 10022 |
| Mail Address: | C/O PAVIA & HARCOURT LLP, 600 MADISON AVE, 12 FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| KRESS FRANCOIS | President | 730 FIFTH AVE, NEW YORK, NY, 10019 |
| KRESS FRANCOIS | Director | 730 FIFTH AVE, NEW YORK, NY, 10019 |
| KRESS FRANCOIS | Chief Executive Officer | 730 FIFTH AVE, NEW YORK, NY, 10019 |
| PAVIA GEORGE M | Secretary | 600 MADISON AVE, 12 FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-14 | 625 MADISON AVE 4TH FL, NEW YORK, NY 10022 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000321375 | TERMINATED | 1000000061497 | 3770 528 | 2007-09-25 | 2027-10-03 | $ 13,047.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| Withdrawal | 2009-07-27 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-02-19 |
| Foreign Profit | 2006-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
