| Entity Name: | PERNOD RICARD AMERICAS TRAVEL 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: | 06 Jun 2008 (17 years ago) |
| Date of dissolution: | 06 Jun 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jun 2013 (12 years ago) |
| Document Number: | F08000002546 |
| FEI/EIN Number |
262741251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E. Los Olas Blvd., 11th Floor, Ft. Lauderdale, FL, 33301, US |
| Mail Address: | PERNOD RICARD LEGAL DEPARTMENT, 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| LAPEYRE FRANCK | President | 200 E. Los Olas Blvd, Ft. Lauderdale, FL, 33301 |
| LAPEYRE FRANCK | Director | 200 E. Los Olas Blvd, Ft. Lauderdale, FL, 33301 |
| DREANO PHILIPPE | Director | 250 PARK AVE, NEW YORK, NY, 10177 |
| ORSEL DES SAGETS GUILLAUME | Director | 200 E. Los Olas Blvd, Ft. Lauderdale, FL, 33301 |
| ORSEL DES SAGETS GUILLAUME | Vice President | 200 E. Los Olas Blvd, Ft. Lauderdale, FL, 33301 |
| MAYERS SHARON | Assistant Secretary | 2072 Riverside Drive East, Windsor, ON, N8Y4S |
| YAYON-DAUVET AUDREY | Vice President | 250 PARK AVENUE, NEW YORK, NY, 10177 |
| Manuel Flores Alejandro | Secretary | 200 E. Los Olas Blvd., Ft. Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 200 E. Los Olas Blvd., 11th Floor, Ft. Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 200 E. Los Olas Blvd., 11th Floor, Ft. Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-07 |
| Foreign Profit | 2008-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
