Entity Name: | HEAVENLY SPIRITS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 30 May 2007 (18 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | F07000002843 |
FEI/EIN Number | 20-3679979 |
Address: | 1504 Bay Rd, SUITE 2701, MIAMI BCH, FL 33139 |
Mail Address: | 1504 Bay Rd, SUITE 2701, MIAMI BCH, FL 33139 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
KAZUMYAN, NAIRI | Agent | 1504 BAY RD, MIAMI BEACH, FL 33139 |
Name | Role | Address |
---|---|---|
KAZUMYAN, NAIRI | President | 1504 Bay Rd, SUITE 2701 MIAMI BCH, FL 33139 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000032105 | CRABSTER | EXPIRED | 2016-03-29 | 2021-12-31 | No data | 433 LINCOLN RD, MIAMI BEACH, FL, 33139 |
G13000068682 | I LOVE TOYS | EXPIRED | 2013-07-08 | 2018-12-31 | No data | 1504 BAY RD 2701, MIAMI BEACH, FL, 33139 |
G12000020629 | ENSO MISS TAO BUCK 15 | EXPIRED | 2012-02-28 | 2017-12-31 | No data | 1330 OCEAN DR 6A, MIAMI BEACH, FL, 33139 |
G12000004671 | ENSO MISS YIP BUCK 15 | EXPIRED | 2012-01-12 | 2017-12-31 | No data | 1330 OCEAN DR 6A, MIAMI BEACH, FL, 33139 |
G11000086737 | MISS YIP ENSO | EXPIRED | 2011-09-01 | 2016-12-31 | No data | 437 LINCOLN RD, MIAMI BEACH, FL, 33139 |
G09000138612 | THE NETHERLANDS | EXPIRED | 2009-07-24 | 2014-12-31 | No data | 1330 OCEAN DR 6A, MIAMI BEACH, FL, 33139 |
G08297900250 | ENSO | EXPIRED | 2008-10-23 | 2013-12-31 | No data | 1330 OCEAN DR 6A, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 1504 BAY RD, MIAMI BEACH, FL 33139 | No data |
REGISTERED AGENT NAME CHANGED | 2017-02-14 | KAZUMYAN, NAIRI | No data |
REINSTATEMENT | 2017-01-09 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-26 | 1504 Bay Rd, SUITE 2701, MIAMI BCH, FL 33139 | No data |
CHANGE OF MAILING ADDRESS | 2013-01-26 | 1504 Bay Rd, SUITE 2701, MIAMI BCH, FL 33139 | No data |
REINSTATEMENT | 2011-09-27 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
REINSTATEMENT | 2010-07-23 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
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 |
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 |
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 |
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 |
J15001077193 | ACTIVE | 1000000697620 | DADE | 2015-10-19 | 2035-12-04 | $ 10,023.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J15001065479 | ACTIVE | 1000000695681 | DADE | 2015-09-28 | 2035-12-04 | $ 16,056.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J15000376265 | ACTIVE | 1000000662188 | MIAMI-DADE | 2015-03-16 | 2035-03-18 | $ 38,725.39 | 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 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State