| Entity Name: | L'OREAL TRAVEL RETAIL AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Jan 1992 (33 years ago) |
| Branch of: | L'OREAL TRAVEL RETAIL AMERICAS, INC., NEW YORK (Company Number 25343) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2020 (4 years ago) |
| Document Number: | P37134 |
| FEI/EIN Number | 13-1247390 |
| Address: | 6100 Waterford District Drive, Miami, FL 33126 |
| Mail Address: | 6100 Waterford District Drive, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Seve, Julia | President | 6100 Waterford District Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Seve, Julia | Chief Executive Officer | 6100 Waterford District Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Ziober, Tracey | Treasurer | 6100 Waterford District Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Ziober, Tracey | Chief Financial Officer | 6100 Waterford District Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Ortega Roque, Marisol Gonzalez | Secretary | 6100 Waterford District Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Goulin, Emmanuel | Chairman of the Board | 6100 Waterford District Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Seve, Julia | Director | 6100 Waterford District Drive, Miami, FL 33126 |
| Dauchy, Guillaume | Director | 6100 Waterford District Drive, Miami, FL 33126 |
| Gravel, Patrick | Director | 6100 Waterford District Drive, Miami, FL 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000122339 | PARBEL OF FLORIDA | EXPIRED | 2019-11-14 | 2024-12-31 | No data | 6100 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 6100 Waterford District Drive, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 6100 Waterford District Drive, Miami, FL 33126 | No data |
| REINSTATEMENT | 2020-11-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-05 | 1200 S Pine Island Rd, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-05 | C T Corporation System | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2019-12-05 | L'OREAL TRAVEL RETAIL AMERICAS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-03-01 |
| REINSTATEMENT | 2020-11-05 |
| Name Change | 2019-12-05 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
