| Entity Name: | LUIS GOTLIBAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Sep 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P02000068013 |
| FEI/EIN Number | 980377557 |
| Address: | 7800 KENWAY PLACE WEST, BOCA RATON, FL, 33433, US |
| Mail Address: | 7800 KENWAY PLACE WEST, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERLA JAVIER | Agent | 7800 KENWAY PLACE WEST, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| GOTLIBAS LUIS A | Director | 7800 KENWAY PLACE WEST, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| SANSOGNI HECTOR O | Vice President | 7800 KENWAY PLACE WEST, BOCA RATON, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| STERENCHUS CLARA B | Secretary | 7800 KENWAY PLACE WEST, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-06 | 7800 KENWAY PLACE WEST, BOCA RATON, FL 33433 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-06 | 7800 KENWAY PLACE WEST, BOCA RATON, FL 33433 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-06 | 7800 KENWAY PLACE WEST, BOCA RATON, FL 33433 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-06 | PERLA, JAVIER | No data |
| REINSTATEMENT | 2015-02-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-07 | No data | 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 |
|---|---|---|---|---|---|---|---|
| J09000076850 | TERMINATED | 1000000054241 | 21884 00396 | 2007-06-28 | 2029-01-22 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000316405 | TERMINATED | 1000000054241 | 21884 00396 | 2007-06-28 | 2029-01-28 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-02-06 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-29 |
| REINSTATEMENT | 2009-10-07 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
