| Entity Name: | LUTRA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Aug 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P99000068530 |
| FEI/EIN Number | 650940719 |
| 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 | Agent | 200 SW 1ST AVENUE, FT. LAUDERDALE, FL, 33301 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 24 NE 24TH AVE, SUITE 200, POMPANO BEACH, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 24 NE 24TH AVE, SUITE 200, POMPANO BEACH, FL 33062 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-23 | 200 SW 1ST AVENUE, SUITE 910, FT. LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-23 | PLATNER, MICHAEL G | No data |
| NAME CHANGE AMENDMENT | 2009-06-01 | LUTRA HOLDINGS, INC. | No data |
| MERGER | 2003-10-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000046675 |
| AMENDMENT | 2002-06-21 | No data | No data |
| AMENDMENT | 2000-03-06 | No data | No data |
| AMENDMENT | 2000-02-09 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
