| Entity Name: | LAST MINUTE CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAST MINUTE CONCEPTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Sep 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000099127 |
| FEI/EIN Number |
320031803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 724 AUTUMN GLEN DR., MELBOURNE, FL, 32940, US |
| Mail Address: | 724 AUTUMN GLEN DR., MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEPAOLA PHIL | President | 724 AUTUMN GLEN DR, MELBOURNE, FL, 32940 |
| DEPAOLA TRACY | Secretary | 724 AUTUMN GLEN DR, MELBOURNE, FL, 32940 |
| BOUVIER & ASSOCIATES | Agent | 3210 N WICKHAM RD, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-23 | 724 AUTUMN GLEN DR., MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-23 | 724 AUTUMN GLEN DR., MELBOURNE, FL 32940 | - |
| NAME CHANGE AMENDMENT | 2003-05-14 | LAST MINUTE CONCEPTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-07-02 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-06-05 |
| Name Change | 2003-05-14 |
| Domestic Profit | 2002-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
