| Entity Name: | LUTRA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUTRA HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Aug 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P99000068530 |
| FEI/EIN Number |
650940719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 NE 24TH AVE, SUITE 200, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 24 NE 24TH AVE, SUITE 200, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLATNER MICHAEL G | Director | 200 SW 1ST AVENUE, SUITE 910, FT. LAUDERDALE, FL, 33301 |
| FISHMAN DAVID | Director | 745 EMERSON STREET, PALO ALTO, CA, 94301 |
| PLATNER MICHAEL G | Agent | 200 SW 1ST AVENUE, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 24 NE 24TH AVE, SUITE 200, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 24 NE 24TH AVE, SUITE 200, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-23 | 200 SW 1ST AVENUE, SUITE 910, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-23 | PLATNER, MICHAEL G | - |
| NAME CHANGE AMENDMENT | 2009-06-01 | LUTRA HOLDINGS, INC. | - |
| MERGER | 2003-10-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000046675 |
| AMENDMENT | 2002-06-21 | - | - |
| AMENDMENT | 2000-03-06 | - | - |
| AMENDMENT | 2000-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-03-04 |
| Name Change | 2009-06-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-16 |
| ANNUAL REPORT | 2004-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
