COSTA DEL MAR, INC. has been set up 3/27/1984 in state FL.
The current status of the business is Active. The COSTA DEL MAR, INC. principal address is 2361 MASON AVENUE, SUITE #100, DAYTONA BEACH, FL, 32117.
Meanwhile you can send your letters to 2361 MASON AVENUE, SUITE #100, DAYTONA BEACH, FL, 32117.
The company`s registered agent is NRAI SERVICES, INC. 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are E, Vice President, President, , - Giguere Jeffrey J, Treasurer, R, E, A - Williams Mark, Chairman, H, A, I - Thoreux Eric. The last significant event in the company history is REINSTATEMENT which is dated by 10/8/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/27/2020.
Company number G93406
Status Active
FEI number 592500707
Company Type Domestic for Profit
Home State FL
Last activity date 10/8/2019
Date Of Incorporation 3/27/1984
Principal Address
2361 MASON AVENUE, SUITE #100, DAYTONA BEACH, FL, 32117
Mailing Address 2361 MASON AVENUE, SUITE #100, DAYTONA BEACH, FL, 32117
COSTA DEL MAR, INC. Fictitious Names
COSTA DEL MAR, INC. Principals
Jeffrey J Giguere
E, Vice President, President, ,
Giguere Jeffrey J
Address
FGX International Inc, Smithfield, RI, 02917
Mark Williams
Treasurer, R, E, A
Williams Mark
Address
FGX International Inc, Smithfield, RI, 02917
Eric Thoreux
Chairman, H, A, I
Thoreux Eric
Address
FGX International Inc, Smithfield, RI, 02917
Last Annual Reports
2020 1/27/2020
2020 1/27/2020
2019 10/8/2019
Registered Agent
Agent Name NRAI SERVICES, INC. (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
COSTA DEL MAR, INC. Events
4/17/1984 AMENDMENT
12/23/1991 AMENDMENT
6/1/1987 AMENDMENT
4/23/2003 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000044979
12/14/2009 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 300000101153
12/14/2009 MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
effectiveDate 1/2/2010
1/31/2014 AMENDED AND RESTATEDARTICLES
4/16/2014 AMENDED AND RESTATEDARTICLES/NAME CHANGE
5/21/2018 AMENDMENT
9/27/2019 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/8/2019 REINSTATEMENT