| Entity Name: | LITTLE SWITZERLAND WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F03000002129 |
| FEI/EIN Number |
660439580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 354 INDUSCO COURT, TROY, MI, 48083 |
| Mail Address: | 354 INDUSCO COURT, TROY, MI, 48083 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| MEHTA BELA S | Director | 354 INDUSCO COURT, TROY, MI, 48083 |
| MEHTA BELA S | Officer | 354 INDUSCO COURT, TROY, MI, 48083 |
| MEHTA SHRIKANT C | Director | 354 INDUSCO COURT, TROY, MI, 48083 |
| MEHTA SHRIKANT C | Officer | 354 INDUSCO COURT, TROY, MI, 48083 |
| TAYLER HAROLD | Officer | 5159 DRONNINGENS GADE, ST. THOMAS, VI, 00804 |
| MEHTA NEENA S | Director | 354 INDUSCO COURT, TROY, MI, 48083 |
| MEHTA SHAN S | Director | 354 INDUSCO COURT, TROY, MI, 48083 |
| BALLAS TOM | Agent | 423 FRONT STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-24 | 354 INDUSCO COURT, TROY, MI 48083 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-24 | 423 FRONT STREET, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-24 | 354 INDUSCO COURT, TROY, MI 48083 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-24 | BALLAS, TOM | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-08-24 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-03 |
| Foreign Profit | 2003-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
