| Entity Name: | LUSTER LEAF PRODUCTS, 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: | 08 Oct 1996 (28 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
