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  5. HEAVENLY SPIRITS INC.

HEAVENLY SPIRITS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
KAZUMYAN NAIRI President 1504 Bay Rd, MIAMI BCH, FL, 33139
KAZUMYAN NAIRI Agent 1504 BAY RD, MIAMI BEACH, FL, 33139

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

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Companies related by address

No other companies in our directory share the same address as HEAVENLY SPIRITS INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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