| Entity Name: | LET'S DO LUNCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Apr 2019 (6 years ago) |
| Document Number: | F17000002742 |
| FEI/EIN Number | 95-4310375 |
| Address: | 7901 4th St N, STE 300, St. Petersburg, FL 33702 |
| Mail Address: | 7901 4th St N, STE 300, St. Petersburg, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Giuliano, Paul G. | President | 310 W Alondra Blvd, Gardena, CA 90248 |
| Name | Role | Address |
|---|---|---|
| Gonzalez, Perla | Secretary | 310 W. Alondra Blvd, Gardena, CA 90248 |
| Name | Role | Address |
|---|---|---|
| Giuliano, Paul G. | Treasurer | 310 W Alondra Blvd, Gardena, CA 90248 |
| Name | Role | Address |
|---|---|---|
| Giuliano, Paul G. | Director | 310 W Alondra Blvd, Gardena, CA 90248 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Northwest Registered Agent LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
| REINSTATEMENT | 2019-04-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-23 |
| REINSTATEMENT | 2019-04-01 |
| Foreign Profit | 2017-06-14 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
