| Entity Name: | ADOREME RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADOREME RETAIL, 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: | 24 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | P18000007687 |
| FEI/EIN Number |
30-1037806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 Broadway, NEW YORK, NY, 10013-3023, US |
| Mail Address: | 401 Broadway, NEW YORK, NY, 10013-3023, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADOREME RETAIL, INC., RHODE ISLAND | 001690200 | RHODE ISLAND |
| Headquarter of | ADOREME RETAIL, INC., NEW YORK | 5292012 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Hermand MORGAN | President | 401 Broadway, NEW YORK, NY, 100133023 |
| Morgan Charlotte | Secretary | 401 Broadway, NEW YORK, NY, 100133023 |
| Helvie Todd G | Seni | 401 Broadway, NEW YORK, NY, 100133023 |
| Johnson Timothy (TJ) | Secretary | 401 Broadway, NEW YORK, NY, 100133023 |
| Liot Romain | Treasurer | 401 Broadway, NEW YORK, NY, 100133023 |
| Tucay Alexis | Treasurer | 401 Broadway, NEW YORK, NY, 100133023 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-05 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 401 Broadway, 12TH FLOOR, NEW YORK, NY 10013-3023 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-22 | 401 Broadway, 12TH FLOOR, NEW YORK, NY 10013-3023 | - |
| REINSTATEMENT | 2021-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-05 |
| ANNUAL REPORT | 2024-07-22 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-08 |
| REINSTATEMENT | 2021-12-06 |
| REINSTATEMENT | 2019-10-10 |
| Domestic Profit | 2018-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
