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SAN DIMAS LUGGAGE COMPANY - Florida Company Profile

Company Details

Entity Name: SAN DIMAS LUGGAGE COMPANY
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: 27 May 2004 (21 years ago)
Date of dissolution: 30 Mar 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Mar 2011 (14 years ago)
Document Number: F04000002962
FEI/EIN Number 953218227

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10TH FLOOR, 1 EAST 57TH STREET, NEW YORK, NY, 10022
Mail Address: 10TH FLOOR, 1 EAST 57TH STREET, NEW YORK, NY, 10022
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DANIEL LALONDE President 19 EAST 57TH STREET, NEW YORK, NY, 10022
DANIEL LALONDE Director 19 EAST 57TH STREET, NEW YORK, NY, 10022
KOLANDA KATHRYN Secretary 625 MADISON AVENUE 3RD FL, NEW YORK, NY, 10022
IVAR QUARANTE Vice President 625 MADISON AVE., NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-30 10TH FLOOR, 1 EAST 57TH STREET, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2011-03-30 10TH FLOOR, 1 EAST 57TH STREET, NEW YORK, NY 10022 -

Documents

Name Date
Withdrawal 2011-03-30
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-05-05
Foreign Profit 2004-05-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State