| Entity Name: | LA MAISON DU SOLEIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Jun 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P00000053041 |
| FEI/EIN Number | 651016792 |
| Address: | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| UGARTE ENRIQUE | Director | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446 |
| UGARTE PAMELA | Director | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446 |
| Name | Role | Address |
|---|---|---|
| UGARTE ENRIQUE | President | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446 |
| Name | Role | Address |
|---|---|---|
| UGARTE ENRIQUE | Treasurer | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446 |
| Name | Role | Address |
|---|---|---|
| UGARTE PAMELA | Vice President | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446 |
| Name | Role | Address |
|---|---|---|
| UGARTE PAMELA | Secretary | 8892 VALHALLA DR, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 8892 VALHALLA DR, DELRAY BEACH, FL 33446 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 8892 VALHALLA DR, DELRAY BEACH, FL 33446 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000109608 | TERMINATED | 1000000026609 | 20277 00138 | 2006-05-02 | 2026-05-18 | $ 38,107.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-21 |
| Domestic Profit | 2000-06-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
