| Entity Name: | PUIG TRAVEL RETAIL NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUIG TRAVEL RETAIL NORTH AMERICA, 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: | 16 Oct 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | S06151 |
| FEI/EIN Number |
650224240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 ARTHUR GODFREY RD, S301, MIAMI BCH, FL, 33140, US |
| Mail Address: | 2588 SW 27 AVE, MIAMI, FL, 33133-2143 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROD'HOMME, GILLES | Vice President | 800 WEST AVE, MIAMI BEACH, FL |
| PROD'HOMME, GILLES | Director | 800 WEST AVE, MIAMI BEACH, FL |
| JORAND, JACQUES | Director | 4 RUE DES CHENES, LE VESINET, FRANCE |
| JORAND, JACQUES | Secretary | 4 RUE DES CHENES, LE VESINET, FRANCE |
| OBEDIENTE, JORGE | Director | CALLE 51 BELLA VISTA 26, PANAMA, PANAMA |
| OBEDIENTE, JORGE | President | CALLE 51 BELLA VISTA 26, PANAMA, PANAMA |
| A & E GARCIA P.A. | Agent | 2588 SW 27 AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1998-09-15 | PUIG TRAVEL RETAIL NORTH AMERICA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-17 | A & E GARCIA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-17 | 2588 SW 27 AVE, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-10 | 925 ARTHUR GODFREY RD, S301, MIAMI BCH, FL 33140 | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2000-01-05 |
| Vol. Diss. of Inactive Corp. | 1999-11-05 |
| Name Change | 1998-09-15 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-03-11 |
| ANNUAL REPORT | 1995-03-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
