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LATHING BY ESTABAN MORALES PEREZ INC.

Company Details

Entity Name: LATHING BY ESTABAN MORALES PEREZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Sep 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 May 2023 (2 years ago)
Document Number: P12000076967
FEI/EIN Number 90-0883583
Address: 38321 GROVEVIEW AVE, LADY LAKE, FL, 32159
Mail Address: 38321 GROVEVIEW AVE, LADY LAKE, FL, 32159
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Agent

Name Role Address
MORALES PEREZ ESTEBAN Agent 38321 GROVEVIEW AVE, LADY LAKE, FL, 32159

President

Name Role Address
MORALES PEREZ ESTEBAN President 38321 GROVEVIEW AVE, LADY LAKE, FL, 32159

Vice President

Name Role Address
MORALES EDUARDO Vice President 1206 WESTEND ST, LADY LAKE, FL, 32159

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2017-03-09 MORALES PEREZ, ESTEBAN No data
REINSTATEMENT 2016-10-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-10-24 38321 GROVEVIEW AVE, LADY LAKE, FL 32159 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
ARTICLES OF CORRECTION 2012-09-14 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000056323 TERMINATED 1000000978039 LAKE 2024-01-18 2034-01-24 $ 812.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J23000157271 TERMINATED 1000000948823 LAKE 2023-04-05 2033-04-12 $ 670.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J21000634034 TERMINATED 1000000909926 LAKE 2021-12-06 2031-12-08 $ 884.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817
J21000634042 TERMINATED 1000000909927 LAKE 2021-12-06 2041-12-08 $ 630.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817

Documents

Name Date
ANNUAL REPORT 2024-04-06
REINSTATEMENT 2023-05-08
ANNUAL REPORT 2021-06-15
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-09
REINSTATEMENT 2016-10-24
ANNUAL REPORT 2015-05-04
ANNUAL REPORT 2014-02-18

Date of last update: 02 Jan 2025

Sources: Florida Department of State