| Entity Name: | ALMA LASERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 11 Aug 2005 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Nov 2005 (19 years ago) |
| Document Number: | F05000004694 |
| FEI/EIN Number | 20-3270949 |
| Address: | 485 E. Half Day Rd Ste 100, Buffalo Grove, IL, 60089, US |
| Mail Address: | 485 E. Half Day Rd Ste 100, Buffalo Grove, IL, 60089, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Farbstein Avraham | President | 485 E. Half Day Rd Ste 100, Buffalo Grove, IL, 60089 |
| Name | Role | Address |
|---|---|---|
| Greer Alan | Treasurer | 485 E. Half Day Rd Ste 100, Buffalo Grove, IL, 60089 |
| Name | Role | Address |
|---|---|---|
| Adams Keith | Secretary | 485 E. Half Day Rd Ste 100, Buffalo Grove, IL, 60089 |
| Name | Role | Address |
|---|---|---|
| Dayan Lior | Director | 18 Haharash St, North Industrial, Pa, 30798 |
| Yi Liu | Director | A Building No 1289, Yishan Rd, Sh, 20001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-06 | 485 E. Half Day Rd Ste 100, Buffalo Grove, IL 60089 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-06 | 485 E. Half Day Rd Ste 100, Buffalo Grove, IL 60089 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-11-23 | CT CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2005-11-01 | ALMA LASERS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000200810 | TERMINATED | 1000000885363 | COLUMBIA | 2021-04-21 | 2041-04-28 | $ 14,225.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-06 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
