| Entity Name: | L.S. HOLDING (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Jul 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jan 2010 (15 years ago) |
| Document Number: | P01000069655 |
| FEI/EIN Number | 522328792 |
| Address: | 354 Indusco Court, Troy, MI, 48083, US |
| Mail Address: | 354 INDUSCO COURT, TROY, MI, 48083, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TAYLER HAROLD | Officer | 354 INDUSCO COURT, TROY, MI, 48083 |
| MEHTA SHRIKANT | Officer | 354 INDUSCO COURT, TROY, MI, 48083 |
| Name | Role | Address |
|---|---|---|
| MEHTA SHRIKANT | Director | 354 INDUSCO COURT, TROY, MI, 48083 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000106478 | AZURA COLLECTION | EXPIRED | 2009-05-12 | 2014-12-31 | No data | 354 INDUSCO COURT, TROY, MI, 48083 |
| G09000106473 | LITTLE SWITZERLAND ONLINE | EXPIRED | 2009-05-12 | 2014-12-31 | No data | 354 INDUSCO COURT, TROY, MI, 48083 |
| G09000106477 | LSONLINE | EXPIRED | 2009-05-12 | 2014-12-31 | No data | 354 INDUSCO COURT, TROY, MI, 48083 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 354 Indusco Court, Troy, MI 48083 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-11-14 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| MERGER | 2010-01-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000102739 |
| REINSTATEMENT | 2009-10-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-14 | 354 Indusco Court, Troy, MI 48083 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000213165 | ACTIVE | 1000000952092 | BROWARD | 2023-05-08 | 2043-05-10 | $ 1,210.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J11000707724 | TERMINATED | 1000000233866 | MONROE | 2011-09-27 | 2031-11-02 | $ 1,430.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
