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POMELLATO 741 MADISON AVENUE CORP. - Florida Company Profile

Company Details

Entity Name: POMELLATO 741 MADISON AVENUE CORP.
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 Nov 2008 (16 years ago)
Date of dissolution: 20 Jan 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Jan 2021 (4 years ago)
Document Number: F08000004804
FEI/EIN Number 20-5283312

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3 East 57th Street, 8th Floor, New York, NY, 10022, US
Mail Address: 150 TOTOWA ROAD, WAYNE, NJ, 07470
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Benabedrabou Souhade Chief Financial Officer 3 East 57th Street, 8th Floor, New York, NY, 10022
Naranjo Richard Secretary 3 East 57th Street, 8th Floor, New York, NY, 10022
Diamantis Nathalie President 3 East 57th Street, 8th Floor, New York, NY, 10022
Diamantis Nathalie Director 3 East 57th Street, 8th Floor, New York, NY, 10022

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-01-20 - -
CHANGE OF MAILING ADDRESS 2021-01-20 3 East 57th Street, 8th Floor, New York, NY 10022 -
REGISTERED AGENT CHANGED 2021-01-20 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2020-05-29 3 East 57th Street, 8th Floor, New York, NY 10022 -
REINSTATEMENT 2016-10-27 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
WITHDRAWAL 2021-01-20
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-06
Reg. Agent Change 2017-04-13
ANNUAL REPORT 2017-02-13
REINSTATEMENT 2016-10-27
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-06-15
ANNUAL REPORT 2010-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State