| Entity Name: | LAS PERLAS OF FORT MYERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000060529 |
| FEI/EIN Number | 51-0644215 |
| Address: | 525 PINE ISLAND ROAD, FORT MYERS, FL 33903 |
| Mail Address: | 525 PINE ISLAND ROAD, FORT MYERS, FL 33903 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELLETIER, MAURICIO | Agent | 525 PINE ISLAND ROAD, FORT MYERS, FL 33903 |
| Name | Role | Address |
|---|---|---|
| PELLETIER, MAURICIO | President | 127 BLACKSTONE DRIVE, FORT MYERS, FL 33913 |
| Name | Role | Address |
|---|---|---|
| PELLETIER, MAURICIO | Secretary | 127 BLACKSTONE DRIVE, FORT MYERS, FL 33913 |
| Name | Role | Address |
|---|---|---|
| PELLETIER, HELLEN | Vice President | 127 BLACKSTONE DRIVE, FORT MYERS, FL 33913 |
| Name | Role | Address |
|---|---|---|
| PELLETIER, HELLEN | Treasurer | 127 BLACKSTONE DRIVE, FORT MYERS, FL 33913 |
| Name | Role | Address |
|---|---|---|
| BARRUETA, GABRIEL | Director | 525 PINE ISLAND ROAD, FORT MYERS, FL 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-28 | 525 PINE ISLAND ROAD, FORT MYERS, FL 33903 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-28 | 525 PINE ISLAND ROAD, FORT MYERS, FL 33903 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-28 | 525 PINE ISLAND ROAD, FORT MYERS, FL 33903 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-28 | PELLETIER, MAURICIO | No data |
| CANCEL ADM DISS/REV | 2007-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2007-08-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000283876 | ACTIVE | 1000000149497 | LEE | 2009-11-06 | 2030-02-16 | $ 2,782.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-28 |
| REINSTATEMENT | 2007-10-23 |
| Amendment | 2007-08-07 |
| Reg. Agent Change | 2007-08-07 |
| Domestic Profit | 2006-04-28 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
