| Entity Name: | THE LUSTIG COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jun 1978 (47 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | 575300 |
| FEI/EIN Number | 59-1835364 |
| Address: | 3600 MYSTIC POINTE DRIVE, APARTMENT 1609, AVENTURA, FL 33180 |
| Mail Address: | 3600 MYSTIC POINTE DRIVE, APARTMENT 1609, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSTIG, PRESCOTT T. | Agent | #1609, 3600 MYSTIC POINT DRIVE, NORTH MIAMI BEACH, FL 33180 |
| Name | Role | Address |
|---|---|---|
| ROBERTS, JAMES G | Vice President | 3600 MYSTIC POINTE DRIVE, N. MIAMI BEACH, FL |
| DICK, LAURA ROBERTS | Vice President | 819 W. WASHINGTON, BLOOMINGTON, IL 61701 |
| Name | Role | Address |
|---|---|---|
| LUSTIG, PRESCOTT T. | President | 3600 MYSTIC POINTE DRIVE, N. MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-19 | 3600 MYSTIC POINTE DRIVE, APARTMENT 1609, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2000-01-19 | 3600 MYSTIC POINTE DRIVE, APARTMENT 1609, AVENTURA, FL 33180 | No data |
| REINSTATEMENT | 1988-08-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-05 | #1609, 3600 MYSTIC POINT DRIVE, NORTH MIAMI BEACH, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 1988-08-05 | LUSTIG, PRESCOTT T. | No data |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-06-13 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
