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VALENTINO BOUTIQUE PALM BEACH, INC.

Company Details

Entity Name: VALENTINO BOUTIQUE PALM BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Feb 1994 (31 years ago)
Document Number: P94000010004
FEI/EIN Number 133810054
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
DE BONI GRAZIANO C President 11 WEST 42ND STREET 26TH FL., NEW YORK, NY, 10036

Director

Name Role Address
DE BONI GRAZIANO C Director 11 WEST 42ND STREET 26TH FL., NEW YORK, NY, 10036
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

Secretary

Name Role Address
PAVIA GEORGE M Secretary 600 MADISON AVENUE 12TH FL., NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
MERGER 2005-03-10 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VALENTINO U.S.A., INC.. MERGER NUMBER 700000051907
REINSTATEMENT 2005-02-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
REINSTATEMENT 2002-02-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
REINSTATEMENT 1999-12-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
REINSTATEMENT 1998-01-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State