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LET IT LOOSE, INC.

Company Details

Entity Name: LET IT LOOSE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 May 1988 (37 years ago)
Document Number: M79971
FEI/EIN Number 65-0129434
Mail Address: 420 JEFFERSON AVENUE, MIAMI BEACH, FL 33139
Address: 420 JEFFERSON AVE, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
ESTEFAN, EMILIO JR President 420 JEFFERSON AVE, MIAMI BEACH, FL 33139

Chairman

Name Role Address
ESTEFAN, EMILIO JR Chairman 420 JEFFERSON AVE, MIAMI BEACH, FL 33139

Director

Name Role Address
ESTEFAN, EMILIO JR Director 420 JEFFERSON AVE, MIAMI BEACH, FL 33139
ESTEFAN, GLORIA M Director 420 JEFFERSON AVE, MIAMI BEACH, FL 33139

Vice President

Name Role Address
ESTEFAN, GLORIA M Vice President 420 JEFFERSON AVE, MIAMI BEACH, FL 33139

Secretary

Name Role Address
ESTEFAN, GLORIA M Secretary 420 JEFFERSON AVE, MIAMI BEACH, FL 33139

Treasurer

Name Role Address
ESTEFAN, GLORIA M Treasurer 420 JEFFERSON AVE, MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. No data
CHANGE OF MAILING ADDRESS 2001-04-30 420 JEFFERSON AVE, MIAMI BEACH, FL 33139 No data
CHANGE OF PRINCIPAL ADDRESS 1999-04-26 420 JEFFERSON AVE, MIAMI BEACH, FL 33139 No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Date of last update: 04 Feb 2025

Sources: Florida Department of State