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NAUTICA OF SUNRISE, INC. - Florida Company Profile

Company Details

Entity Name: NAUTICA OF SUNRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAUTICA OF SUNRISE, 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: 09 Feb 1999 (26 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: P99000012631
FEI/EIN Number 134064411

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: NAUTICA OF SUNRISE INC, 12701 W SUNRISE BLVD SP 1029, SUNRISE, FL, 33323
Mail Address: 22 WEST 19TH ST, 4TH FLR, NEW YORK, NY, 10011
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WISEMAN ERIC Director 40 WEST 57TH ST, NEW YORK, NY, 10019
CORDARO ROBERT Director 40 WEST 57TH ST, NEW YORK, NY, 10019
PETROCCA FRANK Vice President 22 WEST 19TH ST 4TH FLR, NEW YORK, NY, 10011
PETROCCA FRANK Chairman 22 WEST 19TH ST 4TH FLR, NEW YORK, NY, 10011
ANDERS RICHARD President 22 WEST 19TH ST 4TH FLR, 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
CORPORATION SERVICE COMPANY Agent -

Events

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 2002-05-27 NAUTICA OF SUNRISE INC, 12701 W SUNRISE BLVD SP 1029, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2002-05-27 NAUTICA OF SUNRISE INC, 12701 W SUNRISE BLVD SP 1029, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-01-31
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-07-10
ANNUAL REPORT 2000-02-14
Domestic Profit 1999-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State