LARISTAN PROPERTIES N.V. CORP. - Florida Company Profile
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| Entity Name: | LARISTAN PROPERTIES N.V. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Sep 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F93000004308 |
| FEI/EIN Number | 592285930 |
| Address: | %PAVIA & HARCOURT, 600 MADISON AVE., 12TH FL, NEW YORK, NY, 10022, US |
| Mail Address: | %PAVIA & HARCOURT, 600 MADISON AVE., 12TH FL, NEW YORK, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORTI ALBERTO | Director | VIA AL PONTE 9, MASSAGNO, SWITZERLAND 6900 |
| PAVIA GEORGE M | Secretary | 600 MADISON AVE., 12TH FL, NEW YORK, NY, 10022 |
| GARZONI PAOLA | Director | 315 WEST 54TH STREET, #405, NEW YORK, NY, 10019 |
| CORTI ALBERTO | President | VIA AL PONTE 9, MASSAGNO, SWITZERLAND 6900 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-11-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-10-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-15 | %PAVIA & HARCOURT, 600 MADISON AVE., 12TH FL, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-15 | %PAVIA & HARCOURT, 600 MADISON AVE., 12TH FL, NEW YORK, NY 10022 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-15 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-11-14 |
| REINSTATEMENT | 1999-10-19 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-08-15 |
| ANNUAL REPORT | 1995-04-13 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State