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FELIX HOLIDAY, INC

Company Details

Entity Name: FELIX HOLIDAY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Sep 1998 (26 years ago)
Date of dissolution: 16 Feb 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2007 (18 years ago)
Document Number: P98000076736
FEI/EIN Number 593531454
Address: 3665 BONITA BEACH RD., STE. 3, BONITA SPRINGS, FL, 34134
Mail Address: 3665 BONITA BEACH RD., STE. 3, BONITA SPRINGS, FL, 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Agent

Name Role
ALLURE ACCOUNTING, LLC Agent

Director

Name Role Address
LANNEWEHR HEIKE K Director 3665 BONITA BEACH RD., STE. 3, BONITA SPRINGS, FL, 34134
LANNEWEHR FRIEDHELM Director 3665 BONITA BEACH RD., STE. 3, BONITA SPRINGS, FL, 34134

President

Name Role Address
LANNEWEHR HEIKE K President 3665 BONITA BEACH RD., STE. 3, BONITA SPRINGS, FL, 34134

Treasurer

Name Role Address
LANNEWEHR HEIKE K Treasurer 3665 BONITA BEACH RD., STE. 3, BONITA SPRINGS, FL, 34134

Vice President

Name Role Address
LANNEWEHR FRIEDHELM Vice President 3665 BONITA BEACH RD., STE. 3, BONITA SPRINGS, FL, 34134

Secretary

Name Role Address
LANNEWEHR FRIEDHELM Secretary 3665 BONITA BEACH RD., STE. 3, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-02-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-14 3665 BONITA BEACH RD., STE. 3, BONITA SPRINGS, FL 34134 No data
CHANGE OF MAILING ADDRESS 2006-04-14 3665 BONITA BEACH RD., STE. 3, BONITA SPRINGS, FL 34134 No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-14 3665 BONITA BEACH RD., STE. 3, BONITA SPRINGS, FL 34134 No data
REGISTERED AGENT NAME CHANGED 2003-03-17 ALLURE ACCOUNTING, LLC No data

Documents

Name Date
Voluntary Dissolution 2007-02-16
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-04-28
ANNUAL REPORT 2001-03-05
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-03-04
Domestic Profit 1998-09-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State