| Entity Name: | LUTON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Mar 2015 (10 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: | P15000027663 |
| FEI/EIN Number | 47-3519956 |
| Address: | 312 Lake Circle, #107, North Palm Beach, FL 33408 |
| Mail Address: | 312 Lake Circle, #107, North Palm Beach, FL 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTON, RANDOLPH A | Agent | 312 Lake Circle, #107, North Palm Beach, FL 33408 |
| Name | Role | Address |
|---|---|---|
| LUTON, RANDOLPH A | President | 312 Lake Circle, #107 North Palm Beach, FL 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-12-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-14 | LUTON, RANDOLPH A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 312 Lake Circle, #107, North Palm Beach, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 312 Lake Circle, #107, North Palm Beach, FL 33408 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 312 Lake Circle, #107, North Palm Beach, FL 33408 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-14 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-01 |
| Domestic Profit | 2015-03-24 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
