Detail by Officer/Registered Agent Name

Florida Profit Corporation

VALENTINO BOUTIQUE PALM BEACH, INC.

Filing Information
P94000010004 13-3810054 02/08/1994 FL INACTIVE CORPORATE MERGER 03/10/2005 NONE
Principal Address
11 WEST 42ND STREET
26TH FLOOR
NEW YORK, NY 10036
Changed: 02/22/2002
Mailing Address
600 MADISON AVENUE
12TH FLOOR
NEW YORK, NY 10022
Changed: 02/17/2005
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS ST.
TALLAHASSEE, FL 32301
Name Changed: 01/22/1998

Address Changed: 01/22/1998
Officer/Director Detail Name & Address

Title PD

DE BONI, GRAZIANO CEO
11 WEST 42ND STREET 26TH FL.
NEW YORK, NY 10036
Title S

PAVIA, GEORGE M
600 MADISON AVENUE 12TH FL.
NEW YORK, NY 10022
Title D

MARZOTTO, MATTEO
11 WEST 42ND STREET 26TH FL.
NEW YORK, NY 10036
Title D

COIN, LUCA
11 WEST 42ND STREET 26TH FL.
NEW YORK, NY 10036
Annual Reports
Report YearFiled Date
2003 05/01/2003
2005 02/17/2005

Document Images
03/10/2005 -- Merger View image in PDF format
02/17/2005 -- REINSTATEMENT View image in PDF format
05/01/2003 -- ANNUAL REPORT View image in PDF format
02/22/2002 -- ANNUAL REPORT View image in PDF format
09/12/2000 -- ANNUAL REPORT View image in PDF format
12/27/1999 -- REINSTATEMENT View image in PDF format
01/22/1998 -- REINSTATEMENT View image in PDF format