| Entity Name: | REMY COINTREAU 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: | 26 Nov 2008 (16 years ago) |
| Document Number: | F08000005072 |
| FEI/EIN Number |
263566864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3 TIMES SQUARE, 20TH FLOOR, New York, NY, 10036, US |
| Address: | 1201 HAYS STREET, Tallahassee, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Vallat Eric | Chairman | 6205 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| ROBERT THIBAUT | President | 6205 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| FIACCO MERYL | Treasurer | 3 TIMES SQUARE, New York, NY, 10036 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 1201 HAYS STREET, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 6205 BLUE LAGOON DRIVE, SUITE 510, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-24 | 6205 BLUE LAGOON DRIVE, SUITE 510, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
