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LUSTIG & CO., INC. - Florida Company Profile

Company Details

Entity Name: LUSTIG & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Nov 1995 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: F95000005699
FEI/EIN Number 341325074

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2493 NW 64TH ST., BOCA RATON, FL, 33496, US
Mail Address: 2493 NW 64TH ST., BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: OHIO

Key Officers & Management

Name Role Address
LUSTIG GREGORY J President 2493 NW 64TH ST., BOCA RATON, FL, 33496
LUSTIG LAURA D Secretary 2493 NW 64TH ST., BOCA RATON, FL, 33496
LUSTIG GREGORY J Agent 2493 NW 64TH ST., BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-02 2493 NW 64TH ST., BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2000-05-02 2493 NW 64TH ST., BOCA RATON, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-02 2493 NW 64TH ST., BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 1997-05-12 LUSTIG, GREGORY J -

Documents

Name Date
ANNUAL REPORT 2002-04-25
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-04-19
DOCUMENTS PRIOR TO 1997 1995-11-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State