| Entity Name: | LUKA COSMETICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jun 2008 (17 years ago) |
| Date of dissolution: | 10 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2015 (9 years ago) |
| Document Number: | P08000053968 |
| FEI/EIN Number | 300487443 |
| Address: | 11701 LAKE VICTORIA GARDENS SUITE 3105, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 11701 LAKE VICTORIA GARDENS SUITE 3105, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACDONALD KATHERINE | Agent | 11701 LAKE VICTORIA GARDENS AVE., PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| MACDONALD KATHERINE | President | 3539 SOUTH FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| Name | Role | Address |
|---|---|---|
| MACDONALD DUNCAN | Vice President | 11701 LAKE VICTORIA GARDENS AVE #3105, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-10 | No data | No data |
| AMENDMENT | 2014-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 11701 LAKE VICTORIA GARDENS AVE., #3105, PALM BEACH GARDENS, FL 33410 | No data |
| NAME CHANGE AMENDMENT | 2013-12-04 | LUKA COSMETICS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-03 | 11701 LAKE VICTORIA GARDENS SUITE 3105, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2013-09-03 | 11701 LAKE VICTORIA GARDENS SUITE 3105, PALM BEACH GARDENS, FL 33410 | No data |
| REINSTATEMENT | 2011-03-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2010-08-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | MACDONALD, KATHERINE | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000210959 | LAPSED | 2015CA006501XXXXMBAH | 15TH JUDICIAL CIRCUIT | 2016-02-26 | 2021-03-30 | $301,386.21 | THE BEAR ON JOG, LLLP, 2295 CORPORATE BLVD, NW, SUITE 138, BOCA RATON, FL 33431 |
| J16000160832 | TERMINATED | 1000000704207 | PALM BEACH | 2016-01-27 | 2036-03-02 | $ 1,952.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-10 |
| ANNUAL REPORT | 2015-03-30 |
| Amendment | 2014-09-15 |
| ANNUAL REPORT | 2014-04-30 |
| Name Change | 2013-12-04 |
| Reg. Agent Change | 2013-06-24 |
| ANNUAL REPORT | 2013-03-24 |
| Off/Dir Resignation | 2012-12-21 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-03-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
