| Entity Name: | LAST MINUTE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Aug 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P94000056855 |
| FEI/EIN Number | 65-0508256 |
| Address: | 100 E BROWARD BLVD, FT LADUERDALE, FL 33301 |
| Mail Address: | 100 EBROWARD BLVD, FT LAUDERDALER, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRESCIA, RENA K | Agent | 100 EAST BROWARD BLVD, FT LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JOSEPH M | Director | % 21 ISLE OF VENICE, FT LAUDERDALE, FL |
| BRESCIA, RENA K | Director | % 21 ISLE OF VENICE, FT LAUDERDALE, FL |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JOSEPH M | President | % 21 ISLE OF VENICE, FT LAUDERDALE, FL |
| Name | Role | Address |
|---|---|---|
| BRESCIA, RENA K | Secretary | % 21 ISLE OF VENICE, FT LAUDERDALE, FL |
| Name | Role | Address |
|---|---|---|
| BRESCIA, RENA K | Treasurer | % 21 ISLE OF VENICE, FT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-01-18 | BRESCIA, RENA K | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-14 | 100 E BROWARD BLVD, FT LADUERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 1995-06-14 | 100 E BROWARD BLVD, FT LADUERDALE, FL 33301 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-14 | 100 EAST BROWARD BLVD, FT LAUDERDALE, FL 33301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
