| Entity Name: | COSTA DEL MAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Mar 1984 (41 years ago) |
| Document Number: | G93406 |
| FEI/EIN Number | 592500707 |
| 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 |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Uguzzoni Fabrizio | President | 12 Harbor Park Drive, Port Washinton, NY, 11050 |
| Name | Role | Address |
|---|---|---|
| Francescutto Sara | Chief Financial Officer | 12 Harbor Park Drive, Port Washinton, NY, 110504649 |
| Name | Role | Address |
|---|---|---|
| Marsura Luca | Treasurer | 12 Harbor Park Drive, Port Washinton, NY, 110504649 |
| Name | Role | Address |
|---|---|---|
| Londin Cara | Secretary | 12 Harbor Park Drive, Port Washinton, NY, 110504649 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000041777 | COSTA DEL MAR | EXPIRED | 2014-04-28 | 2019-12-31 | No data | 2361 MASON AVENUE, STE. 100, DAYTONA BEACH, FL, 32117 |
| G12000049167 | COSTA SUNGLASSES | EXPIRED | 2012-05-29 | 2017-12-31 | No data | 2361 MASON AVENUE, SUITE 100, DAYTONA BEACH, FL, 32117 |
| G12000046385 | COSTA DEL MAR | EXPIRED | 2012-05-18 | 2017-12-31 | No data | 2361 MASON AVENUE, SUITE 100, DAYTONA BEACH, FL, 32117 |
| G12000046386 | COSTA | EXPIRED | 2012-05-18 | 2017-12-31 | No data | 2361 MASON AVENUE, SUITE 100, DAYTONA BEACH, FL, 32117 |
| G10000044819 | COSTA | EXPIRED | 2010-05-21 | 2015-12-31 | No data | 123 N. ORCHARD STREET, BLDG 6, ORMOND BEACH, FL, 32174 |
| G10000044813 | NATIVE EYEWEAR | EXPIRED | 2010-05-21 | 2015-12-31 | No data | 123 N. ORCHARD STREET, BLDG 6, ORMOND BEACH, FL, 32174 |
| G10000044809 | COSTA DEL MAR SUNGLASSES | EXPIRED | 2010-05-21 | 2015-12-31 | No data | 123 N. ORCHARD STREET, BLDG 6, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2018-05-21 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2014-04-16 | COSTA DEL MAR, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2014-01-31 | No data | No data |
| MERGER | 2009-12-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000101153 |
| MERGER NAME CHANGE | 2009-12-14 | CROSS OPTICAL GROUP, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2003-04-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000044979 |
| AMENDMENT | 1991-12-23 | No data | No data |
| AMENDMENT | 1987-06-01 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
