| Entity Name: | TOD'S DEVA, 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: | 10 Jul 2012 (13 years ago) |
| Document Number: | F12000002858 |
| FEI/EIN Number |
133393010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10022, US |
| Mail Address: | 555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cattaneo Simona | Director | 555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10022 |
| SPATA RICHARD | Treasurer | 555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10022 |
| LORENZINI ROBERTO | Chief Executive Officer | 555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY, 10022 |
| Minoli Eugenio | Secretary | c/o Minoli Law PLLC, NEW YORK, NY, 10021 |
| Altieri Richard P | Director | c/o Altieri & Partners PLLC, New York, NY, 10016 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 555 MADISON AVENUE 20TH FLOOR, NEW YORK, NY 10022 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001652271 | TERMINATED | 1000000547196 | LEON | 2013-10-17 | 2033-11-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-08-05 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
