LITTLE SWITZERLAND WHOLESALE, INC.

Company Details

Entity Name:	LITTLE SWITZERLAND WHOLESALE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	29 Apr 2003 (22 years ago)
Date of dissolution:	23 Sep 2011 (13 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (13 years ago)
Document Number:	F03000002129
FEI/EIN Number	660439580
Address:	354 INDUSCO COURT, TROY, MI, 48083
Mail Address:	354 INDUSCO COURT, TROY, MI, 48083
Place of Formation:	MASSACHUSETTS

Agent

Name	Role	Address
BALLAS TOM	Agent	423 FRONT STREET, KEY WEST, FL, 33040

Director

Name	Role	Address
MEHTA BELA S	Director	354 INDUSCO COURT, TROY, MI, 48083
MEHTA SHRIKANT C	Director	354 INDUSCO COURT, TROY, MI, 48083
MEHTA NEENA S	Director	354 INDUSCO COURT, TROY, MI, 48083
MEHTA SHAN S	Director	354 INDUSCO COURT, TROY, MI, 48083

Officer

Name	Role	Address
MEHTA BELA S	Officer	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

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2011-09-23	No data	No data
REINSTATEMENT	2010-08-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2010-08-24	354 INDUSCO COURT, TROY, MI 48083	No data
REGISTERED AGENT ADDRESS CHANGED	2010-08-24	423 FRONT STREET, KEY WEST, FL 33040	No data
CHANGE OF MAILING ADDRESS	2010-08-24	354 INDUSCO COURT, TROY, MI 48083	No data
REGISTERED AGENT NAME CHANGED	2010-08-24	BALLAS, TOM	No data
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data

Documents

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 Feb 2025

Sources: Florida Department of State