| Entity Name: | COSTA DEL MAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSTA DEL MAR, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Mar 1984 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2019 (6 years ago) |
| Document Number: | G93406 |
| FEI/EIN Number |
592500707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2361 Mason Avenue, Daytona Beach, FL, 32117, US |
| Mail Address: | 2361 Mason Avenue, Daytona Beach, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Uguzzoni Fabrizio | President | 12 Harbor Park Drive, Port Washinton, NY, 11050 |
| Francescutto Sara | Chief Financial Officer | 12 Harbor Park Drive, Port Washinton, NY, 110504649 |
| Marsura Luca | Treasurer | 12 Harbor Park Drive, Port Washinton, NY, 110504649 |
| Londin Cara | Secretary | 12 Harbor Park Drive, Port Washinton, NY, 110504649 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000041777 | COSTA DEL MAR | EXPIRED | 2014-04-28 | 2019-12-31 | - | 2361 MASON AVENUE, STE. 100, DAYTONA BEACH, FL, 32117 |
| G12000049167 | COSTA SUNGLASSES | EXPIRED | 2012-05-29 | 2017-12-31 | - | 2361 MASON AVENUE, SUITE 100, DAYTONA BEACH, FL, 32117 |
| G12000046385 | COSTA DEL MAR | EXPIRED | 2012-05-18 | 2017-12-31 | - | 2361 MASON AVENUE, SUITE 100, DAYTONA BEACH, FL, 32117 |
| G12000046386 | COSTA | EXPIRED | 2012-05-18 | 2017-12-31 | - | 2361 MASON AVENUE, SUITE 100, DAYTONA BEACH, FL, 32117 |
| G10000044819 | COSTA | EXPIRED | 2010-05-21 | 2015-12-31 | - | 123 N. ORCHARD STREET, BLDG 6, ORMOND BEACH, FL, 32174 |
| G10000044813 | NATIVE EYEWEAR | EXPIRED | 2010-05-21 | 2015-12-31 | - | 123 N. ORCHARD STREET, BLDG 6, ORMOND BEACH, FL, 32174 |
| G10000044809 | COSTA DEL MAR SUNGLASSES | EXPIRED | 2010-05-21 | 2015-12-31 | - | 123 N. ORCHARD STREET, BLDG 6, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 2361 Mason Avenue, Suite 100, Daytona Beach, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 2361 Mason Avenue, Suite 100, Daytona Beach, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-30 | NRAI SERVICES, INC. | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-05-21 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2014-04-16 | COSTA DEL MAR, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2014-01-31 | - | - |
| MERGER NAME CHANGE | 2009-12-14 | CROSS OPTICAL GROUP, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-26 |
| Reg. Agent Change | 2020-01-30 |
| ANNUAL REPORT | 2020-01-27 |
| REINSTATEMENT | 2019-10-08 |
| Amendment | 2018-05-21 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
