| 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 |
| 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 |
| 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 | - |
| 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
