FIRST P.B. BOUTIQUE, INC. - Florida Company Profile
| Entity Name: | FIRST P.B. BOUTIQUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST P.B. BOUTIQUE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jul 1993 (32 years ago) |
| Date of dissolution: | 14 Oct 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Oct 2005 (20 years ago) |
| Document Number: | P93000051539 |
| FEI/EIN Number |
133724703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE PENN PLAZA, NEW YORK, NY, 10119, US |
| Mail Address: | C/O PAVIA & HARCOURT LLP, 600 MADISON AVENUE, NEW YORK, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI MUCCIO ENRICCO | President | 712 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10019 |
| DI MUCCIO ENRICCO | Director | 712 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10019 |
| FISCHER CYNTHIA G | Secretary | 600 MADISON AVENUE, NEW YORK, NY, 10022 |
| PAVIA GEORGE M | Assistant Secretary | 600 MADISON AVENUE, NEW YORK, NY, 10022 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-10-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIRST N.Y. BOUTIQUE, INC.. MERGER NUMBER 100000053641 |
| REINSTATEMENT | 2005-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-09-27 | ONE PENN PLAZA, NEW YORK, NY 10119 | - |
| REINSTATEMENT | 2004-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-28 | ONE PENN PLAZA, NEW YORK, NY 10119 | - |
| Name | Date |
|---|---|
| Merger | 2005-10-14 |
| REINSTATEMENT | 2005-10-04 |
| REINSTATEMENT | 2004-09-27 |
| REINSTATEMENT | 2001-11-06 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-07-28 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-06-25 |
| ANNUAL REPORT | 1995-01-24 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State