| Entity Name: | LAS PALMAS MANAGEMENT & CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Nov 2003 (21 years ago) |
| Date of dissolution: | 16 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2009 (16 years ago) |
| Document Number: | P03000132444 |
| FEI/EIN Number | 200432136 |
| Address: | 9345 OLD PINE ROAD, BOCA RATON, FL, 33428 |
| Mail Address: | 9345 OLD PINE ROAD, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMUELS HARRY M | Agent | 2901 STIRLING ROAD, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| BERNARDO SUSHANA | President | 9345 OLD PINE ROAD, BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| BERNARDO SUSHANA | Director | 9345 OLD PINE ROAD, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-01-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 2901 STIRLING ROAD, SUITE 307, FORT LAUDERDALE, FL 33312 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900009292 | LAPSED | 2004-CA-008926 | PALM BCH CTY CIR CRT | 2008-05-19 | 2013-05-27 | $13000000.00 | MIGUEL RODRIGUEZ, AND THE GALLEY RESTAURANT AND LOUNGE INC, 5070 23RD COURT SW, NAPLES, FL 34116 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-01-16 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-04-28 |
| Off/Dir Resignation | 2005-06-07 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-06-14 |
| Domestic Profit | 2003-11-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
