HEAVENLY SPIRITS INC. - Florida Company Profile
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| Entity Name: | HEAVENLY SPIRITS 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: | 30 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F07000002843 |
| FEI/EIN Number |
20-3679979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1504 Bay Rd, SUITE 2701, MIAMI BCH, FL, 33139, US |
| Mail Address: | 1504 Bay Rd, SUITE 2701, MIAMI BCH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAZUMYAN NAIRI | President | 1504 Bay Rd, MIAMI BCH, FL, 33139 |
| KAZUMYAN NAIRI | Agent | 1504 BAY RD, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000032105 | CRABSTER | EXPIRED | 2016-03-29 | 2021-12-31 | - | 433 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| G13000068682 | I LOVE TOYS | EXPIRED | 2013-07-08 | 2018-12-31 | - | 1504 BAY RD 2701, MIAMI BEACH, FL, 33139 |
| G12000020629 | ENSO MISS TAO BUCK 15 | EXPIRED | 2012-02-28 | 2017-12-31 | - | 1330 OCEAN DR 6A, MIAMI BEACH, FL, 33139 |
| G12000004671 | ENSO MISS YIP BUCK 15 | EXPIRED | 2012-01-12 | 2017-12-31 | - | 1330 OCEAN DR 6A, MIAMI BEACH, FL, 33139 |
| G11000086737 | MISS YIP ENSO | EXPIRED | 2011-09-01 | 2016-12-31 | - | 437 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| G09000138612 | THE NETHERLANDS | EXPIRED | 2009-07-24 | 2014-12-31 | - | 1330 OCEAN DR 6A, MIAMI BEACH, FL, 33139 |
| G08297900250 | ENSO | EXPIRED | 2008-10-23 | 2013-12-31 | - | 1330 OCEAN DR 6A, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 1504 BAY RD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | KAZUMYAN, NAIRI | - |
| REINSTATEMENT | 2017-01-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-26 | 1504 Bay Rd, SUITE 2701, MIAMI BCH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-26 | 1504 Bay Rd, SUITE 2701, MIAMI BCH, FL 33139 | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-07-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000083414 | ACTIVE | 1000000877678 | DADE | 2021-02-17 | 2041-02-24 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000083398 | ACTIVE | 1000000877675 | DADE | 2021-02-17 | 2041-02-24 | $ 26,063.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000635704 | ACTIVE | 1000000840232 | MIAMI-DADE | 2019-09-17 | 2029-09-25 | $ 481.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000151280 | ACTIVE | 1000000816758 | DADE | 2019-02-23 | 2029-02-27 | $ 498.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000716518 | LAPSED | 12-10403 CA 01 | 11TH JUDICIAL CIRCUIT COURT | 2016-09-27 | 2021-11-14 | $149,780.15 | ISTVAN PENCZ, EUGENIU POPA, EDDY O. MARBAN, ESQ., 1600 PONCE DE LEON BOULEVARD, SUITE 902, MIAMI |
| J16000619753 | ACTIVE | 1000000722216 | DADE | 2016-09-12 | 2036-09-15 | $ 36,391.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000461230 | LAPSED | 12-10403 CA 01 | 11TH JUDICIAL CIRCUIT COURT | 2016-08-02 | 2021-08-04 | $45,409.58 | ISTVAN PENCZ, 5300 N.E. 24 TERRACE, APT. 310, FT. LAUDERDALE, FL 33308 |
| J16000461248 | LAPSED | 12-10403 CA 01 | 11TH JUDICIAL CIRCUIT COURT | 2016-08-02 | 2021-08-04 | $57,451.38 | EUGENIU POPA, 9334 S. STEELE STREET, S-412, TACOMA, WA 33140 |
| J16000394183 | ACTIVE | 1000000715439 | DADE | 2016-06-16 | 2036-06-22 | $ 28,112.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000131007 | ACTIVE | 1000000705357 | DADE | 2016-02-10 | 2036-02-18 | $ 15,102.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2017-02-14 |
| REINSTATEMENT | 2017-01-09 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-04-12 |
| REINSTATEMENT | 2011-09-27 |
| REINSTATEMENT | 2010-07-23 |
| ANNUAL REPORT | 2008-09-08 |
| ANNUAL REPORT | 2008-06-25 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State