| Entity Name: | VALENTINO BOUTIQUE PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALENTINO BOUTIQUE PALM BEACH, 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: | 08 Feb 1994 (31 years ago) |
| Date of dissolution: | 10 Mar 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Mar 2005 (20 years ago) |
| Document Number: | P94000010004 |
| FEI/EIN Number |
133810054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022 |
| Address: | 11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY, 10036, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DE BONI GRAZIANO C | President | 11 WEST 42ND STREET 26TH FL., NEW YORK, NY, 10036 |
| DE BONI GRAZIANO C | Director | 11 WEST 42ND STREET 26TH FL., NEW YORK, NY, 10036 |
| PAVIA GEORGE M | Secretary | 600 MADISON AVENUE 12TH FL., NEW YORK, NY, 10022 |
| MARZOTTO MATTEO | Director | 11 WEST 42ND STREET 26TH FL., NEW YORK, NY, 10036 |
| COIN LUCA | Director | 11 WEST 42ND STREET 26TH FL., NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-03-10 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VALENTINO U.S.A., INC.. MERGER NUMBER 700000051907 |
| CHANGE OF MAILING ADDRESS | 2005-02-17 | 11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY 10036 | - |
| REINSTATEMENT | 2005-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-22 | 11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY 10036 | - |
| REINSTATEMENT | 2002-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-22 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger | 2005-03-10 |
| REINSTATEMENT | 2005-02-17 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-02-22 |
| ANNUAL REPORT | 2000-09-12 |
| REINSTATEMENT | 1999-12-27 |
| REINSTATEMENT | 1998-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
