| Entity Name: | OFFICINA PROFUMO FARMACEUTICA DI SANTA MARIA NOVELLA OF AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (8 years ago) |
| Document Number: | F15000002730 |
| FEI/EIN Number | 47-3331310 |
| Address: | 66 White Street, NEW YORK, NY, 10013, US |
| Mail Address: | 66 White Street, NEW YORK, NY, 10013, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Paoloni Giovanna | President | 66 White Street, New York, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| GAZZOLA MARIO | Secretary | 66 White Street, New York, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| Nemerever Elyse | Exec | 66 White Street, New York, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| Cipoletti Monica | Treasurer | 66 White Street, New York, NY, 10013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 66 White Street, Suite 501, NEW YORK, NY 10013 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 66 White Street, Suite 501, NEW YORK, NY 10013 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-13 | UNITED CORPORATE SERVICES, INC. | No data |
| REINSTATEMENT | 2016-10-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000579235 | TERMINATED | 1000000793509 | MIAMI-DADE | 2018-08-10 | 2028-08-15 | $ 532.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-07-19 |
| ANNUAL REPORT | 2021-03-11 |
| Reg. Agent Change | 2020-04-13 |
| AMENDED ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2020-02-17 |
| AMENDED ANNUAL REPORT | 2019-03-14 |
| Reg. Agent Change | 2019-02-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
