HEAVENLY SPIRITS INC. - Florida Company Profile
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| Entity Name: | HEAVENLY SPIRITS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami Beach |
| 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 Aug 2025
Sources: Florida Department of State