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 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
LAMBERT, ADAM | Chief Executive Officer | 78 Avenue De Gien, Malmesbury Wiltshire SN16 9GY GB |
Name | Role | Address |
---|---|---|
CALDWELL, THOMAS | President | 8 Chewton Road, Walthamstow London E17 7DW GB |
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 |
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 |
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