ESTHER HOLDINGS USA, INC. - Florida Company Profile

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Company Details

Entity Name:

ESTHER HOLDINGS USA, INC.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

Status:

Inactive

Date Filed:

06 Sep 1994 (31 years ago)

Date of dissolution:

28 Sep 2012 (13 years ago)

Last Event:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed:

28 Sep 2012 (13 years ago)

Document Number:

P94000065234

FEI/EIN Number

650517999

Address:

C/O UNITED CORPORATE SERVICES, INC., 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL, 33156

Mail Address:

C/O UNITED CORPORATE SERVICES, INC., 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL, 33156

ZIP code:

33156

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
-	Agent	-
MALKIN ILAN	Director	HERBERT SAMUEL STREET 36, APT 82, TEL AVIV, ISRAEL, --, 68018
MALKIN ILAN	President	HERBERT SAMUEL STREET 36, APT 82, TEL AVIV, ISRAEL, --, 68018

Name

Role

Address

Agent

MALKIN ILAN

Director

HERBERT SAMUEL STREET 36, APT 82, TEL AVIV, ISRAEL, --, 68018

MALKIN ILAN

President

HERBERT SAMUEL STREET 36, APT 82, TEL AVIV, ISRAEL, --, 68018

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-
CHANGE OF PRINCIPAL ADDRESS	2010-05-27	C/O UNITED CORPORATE SERVICES, INC., 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156	-
REVOCATION OF VOLUNTARY DISSOLUT	2010-05-27	-	-
REGISTERED AGENT ADDRESS CHANGED	2010-05-27	9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33141	-
REGISTERED AGENT NAME CHANGED	2010-05-27	UNITED CORPORATE SERVICES, INC.	-
CHANGE OF MAILING ADDRESS	2010-05-27	C/O UNITED CORPORATE SERVICES, INC., 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156	-
VOLUNTARY DISSOLUTION	2010-04-13	-	-
AMENDMENT	2008-12-17	-	-
REINSTATEMENT	2007-10-16	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-

Event Type

Filed Date

Value

Description

ADMIN DISSOLUTION FOR ANNUAL REPORT

2012-09-28

CHANGE OF PRINCIPAL ADDRESS

2010-05-27

C/O UNITED CORPORATE SERVICES, INC., 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156

REVOCATION OF VOLUNTARY DISSOLUT

2010-05-27

REGISTERED AGENT ADDRESS CHANGED

2010-05-27

9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33141

REGISTERED AGENT NAME CHANGED

2010-05-27

UNITED CORPORATE SERVICES, INC.

CHANGE OF MAILING ADDRESS

2010-05-27

C/O UNITED CORPORATE SERVICES, INC., 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156

VOLUNTARY DISSOLUTION

2010-04-13

AMENDMENT

2008-12-17

REINSTATEMENT

2007-10-16

ADMIN DISSOLUTION FOR ANNUAL REPORT

2007-09-14

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000555465	TERMINATED	1000000613936	LEON	2014-04-18	2034-05-01	$ 300.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000255142	ACTIVE	1000000437713	LEON	2013-01-17	2033-01-30	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Document Number

Status

Case Number

Name of Court

Date of Entry

Expiration Date

Amount Due

Plaintiff

J14000555465

TERMINATED

1000000613936

LEON

2014-04-18

2034-05-01

$ 300.00

STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

J13000255142

ACTIVE

1000000437713

LEON

2013-01-17

2033-01-30

$ 330.00

STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name	Date
ANNUAL REPORT	2011-03-28
Dom/For AR	2010-06-04
Revocation of Dissolution	2010-05-27
Reg. Agent Change	2010-05-27
Voluntary Dissolution	2010-04-13
ANNUAL REPORT	2009-05-29
ANNUAL REPORT	2009-03-19
Amendment	2008-12-17
ANNUAL REPORT	2008-04-08
REINSTATEMENT	2007-10-16

Name

Date

ANNUAL REPORT

2011-03-28

Dom/For AR

2010-06-04

Revocation of Dissolution

2010-05-27

Reg. Agent Change

2010-05-27

Voluntary Dissolution

2010-04-13