| Entity Name: | DOLCE & GABBANA BEAUTY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 May 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2023 (a year ago) |
| Document Number: | F22000002875 |
| FEI/EIN Number | 88-2256420 |
| Address: | 3915 BISCAYNE BLVD., STE. 401, MIAMI, FL 33137 |
| Mail Address: | 546 5TH AVE., 11TH FLOOR, NEW YORK, NY 10036 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ROSELLINI, PAOLO | Director | 3915 BISCAYNE BLVD., STE. 401 MIAMI, FL 33137 |
| GIANNESSI, GIULIANO | Director | 3915 BISCAYNE BLVD., STE. 401 MIAMI, FL 33137 |
| DOLCE, ALFONSO | Director | VIA GOLDONI, 10, MILANO 20129 IT |
| TONIOLO, GIANLUCA | Director | VIA GOLDONI, 10, MILANO 20129 IT |
| Name | Role | Address |
|---|---|---|
| ROSELLINI, PAOLO | President | 3915 BISCAYNE BLVD., STE. 401 MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| GIANNESSI, GIULIANO | Treasurer | 3915 BISCAYNE BLVD., STE. 401 MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| CARETTA, FABRIZIO | Secretary | VIA GOLDONI, 10, MILANO 20129 IT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-19 | 3915 BISCAYNE BLVD., STE. 401, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-19 | 3915 BISCAYNE BLVD., STE. 401, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-19 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000538074 | TERMINATED | 1000000968906 | MIAMI-DADE | 2023-11-03 | 2033-11-08 | $ 1,027.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| REINSTATEMENT | 2023-10-19 |
| Foreign Profit | 2022-05-06 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
