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PROFILE STUDIO, INC.

Company Details

Entity Name: PROFILE STUDIO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 26 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 2020 (4 years ago)
Document Number: F19000005688
FEI/EIN Number 37-1869800
Address: 10785 W TWAIN AVE, 229, Las Vegas, NV 89135
Mail Address: PO BOX 80267, Las Vegas, NV 89180-0267
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

Name Role Address
LAMBERT, ADAM Director 78 Avenue De Gien, Malmesbury Wiltshire SN16 9GY GB
CALDWELL, THOMAS Director 8 Chewton Road, Walthamstow London E17 7DW GB

Chief Executive Officer

Name Role Address
LAMBERT, ADAM Chief Executive Officer 78 Avenue De Gien, Malmesbury Wiltshire SN16 9GY GB

President

Name Role Address
CALDWELL, THOMAS President 8 Chewton Road, Walthamstow London E17 7DW GB

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 10785 W TWAIN AVE, 229, Las Vegas, NV 89135 No data
CHANGE OF MAILING ADDRESS 2024-03-06 10785 W TWAIN AVE, 229, Las Vegas, NV 89135 No data
REINSTATEMENT 2020-12-09 No data No data
REGISTERED AGENT NAME CHANGED 2020-12-09 NRAI SERVICES INC No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000036117 ACTIVE 1000000854819 COLUMBIA 2020-01-08 2040-01-15 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2021-04-21
REINSTATEMENT 2020-12-09
Foreign Profit 2019-11-26

Date of last update: 16 Jan 2025

Sources: Florida Department of State