| Entity Name: | LAST MINUTE DISTRIBUTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAST MINUTE DISTRIBUTORS 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: | 27 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000073131 |
| FEI/EIN Number |
46-0875917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26 Broadway, New York, NY, 10004, US |
| Mail Address: | 26 Broadway, New York, NY, 10004, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGAL AMI | Director | C/O 26 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10004 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-01 | 26 Broadway, 21st Floor, New York, NY 10004 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-01 | 26 Broadway, 21st Floor, New York, NY 10004 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-06-03 |
| ANNUAL REPORT | 2013-08-01 |
| Domestic Profit | 2012-08-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
