| Entity Name: | DE LUXE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Sep 1994 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P94000070236 |
| FEI/EIN Number | 59-3277441 |
| Address: | 2309 APALACHEE PARKWAY, TALLAHASSEE, FL 32301 |
| Mail Address: | 2309 APALACHEE PKWY., TALLAHASSEE, FL 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILIP KUNTAWALA | Agent | 2309 APALACHEE PARKWAY, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| KUNTAWALA, CHANDRAVADAN | President | 800 PARTRIDGE LANE, ALBANY, GA |
| Name | Role | Address |
|---|---|---|
| KUNTAWALA, DILIP D | Vice President | 2112 CRESTDALE DR, TALLAHASSEE, FL 32308 |
| Name | Role | Address |
|---|---|---|
| KUNTAWALA, DILIP D | Secretary | 2112 CRESTDALE DR, TALLAHASSEE, FL 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-28 | 2309 APALACHEE PARKWAY, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 1995-04-28 | 2309 APALACHEE PARKWAY, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-04-28 | DILIP KUNTAWALA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-28 | 2309 APALACHEE PARKWAY, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-15 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
