| Entity Name: | LOYALTY SUPERSTORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P14000029455 |
| FEI/EIN Number | 45-3186706 |
| Address: | 2522 Emerald Way N, Deerfield Beach, FL, 33442, US |
| Mail Address: | 2522 Emerald Way N, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNS MARTIN | Agent | 2522 Emerald Way N, Deerfield Beach, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| Berns Martin A | Chief Executive Officer | 2522 Emerald Way N, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 2522 Emerald Way N, Deerfield Beach, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 2522 Emerald Way N, Deerfield Beach, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 2522 Emerald Way N, Deerfield Beach, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-27 | BERNS, MARTIN | No data |
| REINSTATEMENT | 2020-01-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-01-20 | LOYALTY SUPERSTORE, INC. | No data |
| CONVERSION | 2014-03-27 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000101559. CONVERSION NUMBER 700000139557 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-16 |
| REINSTATEMENT | 2020-01-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-25 |
| Name Change | 2015-01-20 |
| ANNUAL REPORT | 2014-04-14 |
| Domestic Profit | 2014-03-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
