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  5. LAST MINUTE, INC.

LAST MINUTE, INC. - Florida Company Profile

Company Details

Entity Name: LAST MINUTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAST MINUTE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jul 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2016 (8 years ago)
Document Number: P09000062147
FEI/EIN Number 270597641

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10330 SW 42 TERRACE, MIAMI, FL, 33165
Mail Address: 10330 SW 42 TERRACE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAST MINUTE, INC. 401K 2023 270597641 2024-07-17 LAST MINUTE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3059925392
Plan sponsor’s address 10330 SW 42ND TERRACE, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing JANINA ABREU
Valid signature Filed with authorized/valid electronic signature
LAST MINUTE, INC. 401K 2022 270597641 2023-06-27 LAST MINUTE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3059925392
Plan sponsor’s address 10330 SW 42ND TERRACE, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing JANINA ABREU
Valid signature Filed with authorized/valid electronic signature
LAST MINUTE, INC. 401K 2021 270597641 2022-07-20 LAST MINUTE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3059925392
Plan sponsor’s address 10330 SW 42ND TERRACE, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing JANINA ABREU
Valid signature Filed with authorized/valid electronic signature
LAST MINUTE, INC. 401K 2020 270597641 2021-10-18 LAST MINUTE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3059925392
Plan sponsor’s address 10330 SW 42ND TERRACE, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2021-10-18
Name of individual signing JANINA ABREU
Valid signature Filed with authorized/valid electronic signature
LAST MINUTE, INC. 401K 2019 270597641 2020-06-19 LAST MINUTE, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3059925392
Plan sponsor’s address 10330 SW 42ND TERRACE, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing JABREU1120
Valid signature Filed with authorized/valid electronic signature
LAST MINUTE, INC. 401K 2019 270597641 2020-06-30 LAST MINUTE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3059925392
Plan sponsor’s address 10330 SW 42ND TERRACE, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JANINA ABREU
Valid signature Filed with authorized/valid electronic signature
LAST MINUTE, INC. 401K 2018 270597641 2019-06-10 LAST MINUTE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3059925392
Plan sponsor’s address 10330 SW 42ND TERRACE, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing JANINA ABREU
Valid signature Filed with authorized/valid electronic signature
LAST MINUTE, INC. 401K 2017 270597641 2018-06-13 LAST MINUTE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3059925392
Plan sponsor’s address 10330 SW 42ND TERRACE, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing JANINA ABREU
Valid signature Filed with authorized/valid electronic signature
LAST MINUTE, INC. 401K 2016 270597641 2018-04-18 LAST MINUTE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3059925392
Plan sponsor’s address 10330 SW 42ND TERRACE, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing JANINA ABREU
Valid signature Filed with authorized/valid electronic signature
LAST MINUTE, INC. 401K 2015 270597641 2018-04-18 LAST MINUTE, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Sponsor’s telephone number 3059925392
Plan sponsor’s address 10330 SW 42ND TERRACE, MIAMI, FL, 33165

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing JANINA ABREU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ABREU JANINA President 10330 SW 42 TERR, MIAMI, FL, 33165
ABREU CARLOS Vice President 10330 SW 42 TERR, MIAMI, FL, 33165
ABREU JANINA Agent 10330 SW 42 TERR, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000100558 LAST MINUTE GAS CONTRACTORS ACTIVE 2020-08-08 2025-12-31 - 10330 SW 42 TERR, MIAMI, FL, 33165
G09000144262 LAST MINUTE GAS CONTRACTORS EXPIRED 2009-08-10 2014-12-31 - 10330 SW 42 TERRACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-05 - -
REGISTERED AGENT NAME CHANGED 2016-10-05 ABREU, JANINA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-31 10330 SW 42 TERR, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-23
REINSTATEMENT 2016-10-05
ANNUAL REPORT 2015-04-27

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ABREU CARLOS

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Florida Limited Liability Co. (2023 )
CJ'S COLLECTIBLES, INC. - Inactive
Domestic Profit (2000 - 2001)
C.R.A. EXPORT & IMPORT, INC. - Inactive
Domestic Profit (1994 - 2006)
C.R.A. EXPORT & IMPORT, INC. - Inactive
Domestic Profit (1994 - 2006)
PLR CATTLE LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
FESORY CORPORATION - Inactive
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Companies related by address

No other companies in our directory share the same address as LAST MINUTE, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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