FLOR. DEL. U.S.A., INC. - Florida Company Profile
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| Entity Name: | FLOR. DEL. U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Jul 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Mar 2008 (17 years ago) |
| Document Number: | P94000054916 |
| FEI/EIN Number | 650509863 |
| Address: | c/o DEVA, INC., 555 Madison Avenue, 20th Floor, NEW YORK, NY, 10022, US |
| Mail Address: | c/o DEVA, INC., 555 Madison Avenue, 20th Floor, NEW YORK, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| LORENZINI ROBERTO | Chief Executive Officer | c/o DEVA, INC., NEW YORK, NY, 10022 |
| SPATA RICHARD | Chief Financial Officer | c/o DEVA, INC., NEW YORK, NY, 10022 |
| Altieri Richard P | Director | c/o Altieri & Partners PLLC, New York, NY, 10016 |
| Minoli Eugenio | Secretary | c/o Minoli Law PLLC, New York, NY, 10021 |
| Lorenzini Roberto | Director | c/o DEVA, INC., NEW YORK, NY, 10022 |
| Galantic John | Director | c/o DEVA, INC., NEW YORK, NY, 10022 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000131500 | ROGER VIVIER | ACTIVE | 2015-12-29 | 2025-12-31 | - | 450 WEST 15TH STREET, STE 501, NEW YORK, NY, 10011 |
| G15000131498 | TOD'S | EXPIRED | 2015-12-29 | 2020-12-31 | - | 450 WEST 15TH STREET SUITE 501, NEW YORK, NY, 10011 |
| G15000124341 | TOD'S | ACTIVE | 2015-12-09 | 2025-12-31 | - | 450 WEST 15TH STREET, SUITE 501, NEW YORK, NY, 10011 |
| G09000155514 | ROGER VIVIER | EXPIRED | 2009-09-15 | 2014-12-31 | - | FLOR DEL USA INC, 450 WEST 15TH STREET 5TH FLOOR, NEW YORK, NY, 10011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-08 | % DEVA, INC., 555 Madison Avenue, 20th Floor, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-08 | % DEVA, INC., 555 Madison Avenue, 20th Floor, NEW YORK, NY 10022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CANCEL ADM DISS/REV | 2008-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-15 | NRAI SERVICES, INC | - |
| AMENDMENT | 1994-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| AMENDED ANNUAL REPORT | 2023-06-08 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-10-07 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-30 |
| AMENDED ANNUAL REPORT | 2018-11-08 |
| ANNUAL REPORT | 2018-01-02 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State