| Entity Name: | NAUTICA RETAIL OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAUTICA RETAIL OF FLORIDA, 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: | 18 Aug 1993 (32 years ago) |
| Date of dissolution: | 17 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2004 (20 years ago) |
| Document Number: | P93000057921 |
| FEI/EIN Number |
133729661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BELZ OUTLET BLVD, SUITE 15, ST. AUGUSTINE, FL, 32092, US |
| Mail Address: | 22 WEST 19TH STREET, 4TH FLOOR, NEW YORK, NY, 10011, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WISEMAN ERIC | Director | 40 W. 57TH ST., NEW YORK, NY, 10019 |
| CORDARO ROBERT | Director | 40 WEST 57TH STREET, NEW YORK, NY, 10019 |
| PETROCCA FRANK | Vice President | 22 WEST 19TH STREET 4TH FLOOR, NEW YORK, NY, 10011 |
| PETROCCA FRANK | Chairman | 22 WEST 19TH STREET 4TH FLOOR, NEW YORK, NY, 10011 |
| ANDERS RICHARD | President | 22 WEST 19TH STREET 4TH FLOOR, NEW YORK, NY, 10011 |
| DIMURO MARK | Vice President | 11 WEST 19TH ST -5TH FL, NEW YORK, NY, 10011 |
| DIMURO MARK | Treasurer | 11 WEST 19TH ST -5TH FL, NEW YORK, NY, 10011 |
| WHITNEY LISA | Secretary | 40 WEST 57TH ST, NEW YORK, NY, 10019 |
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 1201 HAYES ST., TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F04000006442. MERGER NUMBER 100000050681 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-15 | BELZ OUTLET BLVD, SUITE 15, ST. AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | BELZ OUTLET BLVD, SUITE 15, ST. AUGUSTINE, FL 32092 | - |
| NAME CHANGE AMENDMENT | 2001-11-02 | NAUTICA RETAIL OF FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-23 | 1201 HAYES ST., STE. 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-05-27 |
| Name Change | 2001-11-02 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
