| Entity Name: | CANALI RETAIL, 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: | 29 Mar 2007 (18 years ago) |
| Branch of: | CANALI RETAIL, INC., NEW YORK (Company Number 3235545) |
| Date of dissolution: | 06 Aug 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Aug 2015 (10 years ago) |
| Document Number: | F07000001727 |
| FEI/EIN Number |
861145259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 WEST 13TH STREET 2FL, NEW YORK, NY, 10014, US |
| Mail Address: | 415 WEST 13TH STREET 2FL, NEW YORK, NY, 10014, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CANALI GIORGIO Sr. | President | 415 WEST 13TH STREET 2FL, NEW YORK, NY, 10014 |
| CANALI STEFANO | Vice President | 415 WEST 13TH STREET 2FL, NEW YORK, NY, 10014 |
| Noce Carmine | Secretary | 415 WEST 13TH STREET 2FL, NEW YORK, NY, 10014 |
| NOCE CARMINE Sr. | Treasurer | 415 WEST 13TH STREET 2FL, NEW YORK, NY, 10014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000160582 | CANALI | EXPIRED | 2009-09-30 | 2014-12-31 | - | 1800 SAWGRASS MILLS CIRCLE, SPACE #2900, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-08-06 | - | - |
| REGISTERED AGENT CHANGED | 2015-08-06 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-03 | 415 WEST 13TH STREET 2FL, NEW YORK, NY 10014 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-03 | 415 WEST 13TH STREET 2FL, NEW YORK, NY 10014 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-08-06 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-05-15 |
| ANNUAL REPORT | 2008-08-29 |
| Foreign Profit | 2007-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
