| Entity Name: | NAPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 2000 (24 years ago) |
| Date of dissolution: | 02 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2013 (12 years ago) |
| Document Number: | P00000083738 |
| FEI/EIN Number | 061594692 |
| Address: | 200 MADISON AVENUE, NEW YORK, NY, 10016, US |
| Mail Address: | 200 MADISON AVENUE, NEW YORK, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BONAN GILLES | Director | 200 MADISON AVENUE, NEW YORK, NY, 10016 |
| CORIATT GAUBIL VIVIANE | Director | 200 MADISON AVENUE, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| ROCHE FRANCOIS | CDIR | 200 MADISON AVENUE, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| BONAN GILLES | President | 200 MADISON AVENUE, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| ROCHE FRANCOIS | Treasurer | 200 MADISON AVENUE, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| GLEIZE MARTIN | Secretary | 200 MADISON AVENUE, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-06-22 | 200 MADISON AVENUE, NEW YORK, NY 10016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-22 | 200 MADISON AVENUE, NEW YORK, NY 10016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-06-11 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2010-06-11 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-06-22 |
| Amendment | 2010-06-11 |
| REINSTATEMENT | 2009-10-23 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-04-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
