LUSTER LEAF PRODUCTS, INC. - Florida Company Profile
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| Entity Name: | LUSTER LEAF PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Oct 1996 (29 years ago) |
| Branch of: | LUSTER LEAF PRODUCTS, INC., ILLINOIS (Company Number CORP_51978781) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F96000005242 |
| FEI/EIN Number | 580912963 |
| Address: | 2220 TECHCOURT, WOODSTOCK, IL, 60098, US |
| Mail Address: | 2220 TECHCOURT, WOODSTOCK, IL, 60098, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HOLBEIN LARRY L | President | 2220 TECHCOURT, WOODSTOCK, IL, 60098 |
| HOLBEIN LARRY L | Director | 2220 TECHCOURT, WOODSTOCK, IL, 60098 |
| GODFREY MARGARET | Secretary | 2220 TECHCOURT, WOODSTOCK, IL, 60098 |
| HOLBEIN CAROL T | Treasurer | 2220 TECHCOURT, WOODSTOCK, IL, 60098 |
| HOLBEIN CAROL T | Director | 2220 TECHCOURT, WOODSTOCK, IL, 60098 |
| MITCHELL LESTER | Agent | 710 N.W. 57TH STREET, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-10 | MITCHELL, LESTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-10 | 710 N.W. 57TH STREET, FT. LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 2005-11-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-04 | 2220 TECHCOURT, WOODSTOCK, IL 60098 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-04 | 2220 TECHCOURT, WOODSTOCK, IL 60098 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-04 |
| REINSTATEMENT | 2005-11-10 |
| ANNUAL REPORT | 2003-02-11 |
| ANNUAL REPORT | 2002-05-06 |
| REINSTATEMENT | 2001-11-21 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-02-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-08 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State