| Entity Name: | LULU HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LULU 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2023 (2 years ago) |
| Document Number: | P99000109084 |
| FEI/EIN Number |
582524115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 OCEAN DRIVE, 807, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1455 OCEAN DRIVE, 807, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOPPEL JUDITH | President | 1455 OCEAN DRIVE #807, MIAMI BEACH, FL, 33139 |
| KOPPEL KENNETH | Secretary | 1455 OCEAN DRIVE #807, MIAMI BEACH, FL, 33139 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2023-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-10 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 1455 OCEAN DRIVE, 807, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 1455 OCEAN DRIVE, 807, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2001-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| REINSTATEMENT | 2023-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-02-10 |
| Reg. Agent Change | 2015-03-25 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
