| Entity Name: | LAST MINUTE TRANSACTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Nov 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2020 (4 years ago) |
| Document Number: | F07000005545 |
| FEI/EIN Number | 208447957 |
| Address: | 3 World Trade Center, 175 Greenwich Street, 59th Floor, New York, NY, 10007, US |
| Mail Address: | 3 World Trade Center, 175 Greenwich Street, 59th Floor, New York, NY, 10007, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Fitzgerald Scott | President | 3 World Trade Center, New York, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| Mira Marjorie | Treasurer | 3 World Trade Center, New York, NY, 10007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 3 World Trade Center, 175 Greenwich Street, 59th Floor, New York, NY 10007 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 3 World Trade Center, 175 Greenwich Street, 59th Floor, New York, NY 10007 | No data |
| REINSTATEMENT | 2020-10-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-29 | CT CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2015-09-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2019-06-10 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| REINSTATEMENT | 2015-09-29 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
