Presidio Retail, Inc. Overview
Presidio Retail, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty years ago on Thursday, December 8, 1994 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Presidio Retail, Inc.
Name | |
---|---|
Steven Grapstein 5 |
Chairman
President
Director
Vice President
|
Harlan Bratcher 1 |
President
Secretary
|
Victor Wong 1 |
CFO
Treasurer
Secretary
Vice President
|
Bernard Heng 3 |
Director
Vice President
|
Tom Chan 2 |
Director
NonSec
|
Giorgio Fornari 2 |
Director
Secretary
NonDir
NonTreas
|
Livio Proli 2 |
Director
NonDir
NonPres
|
Edward O'Connor 1 |
Director
|
B. S. Ong 1 |
Director
|
Patricia Kalberer 1 |
Director
|
Giuseppe Marsocci 2 |
NonDir
|
Known Addresses for Presidio Retail, Inc.
Corporate Filings for Presidio Retail, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000006260 |
Date Filed: | Thursday, December 8, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 10276006 |
Date Filed: | Thursday, December 8, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01917895 |
Date Filed: | Thursday, December 8, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C19337-1994 |
Date Filed: | Thursday, December 8, 1994 |
Date Expired: | Tuesday, November 27, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/8/1994 | Application For Certificate Of Authority | ||
12/8/1994 | Foreign Qualification | ||
12/12/1995 | Application For Amended Certificate Of Authority | ||
8/20/1996 | Assumed Name Certificate | ||
7/14/1997 | Change Of Registered Agent/Office | ||
2/9/1998 | Annual List | ||
12/15/1998 | Annual List | ||
1/8/2000 | Annual List | ||
1/24/2001 | Annual List | ||
3/23/2001 | Tax Forfeiture | ||
1/2/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/15/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
2/18/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/6/2005 | Annual List | List of Officers for 2004 to 2005 | |
3/22/2005 | Amendment | ||
12/5/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/5/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
12/3/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/22/2008 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
2/11/2010 | Reinstatement | ||
7/2/2010 | Annual List | ||
10/7/2010 | Change of Name or Address by Registered Agent | ||
11/2/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
10/27/2011 | Annual List | ||
11/2/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/19/2013 | Amended List | ||
11/13/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/11/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/18/2015 | Annual List | ||
8/18/2016 | Termination of Foreign Entity | ||
11/14/2016 | Annual List | ||
11/9/2018 | Annual List | ||
11/21/2018 | Merge Out |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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