| Entity Name: | LUXURY CONDOMINIUMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 29 Jan 1973 (52 years ago) |
| Document Number: | 725405 |
| FEI/EIN Number |
592168924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2510 NW 97th Avenue, MIAMI, FL, 33172, US |
| Mail Address: | 2510 NW 97th Avenue, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON JOSE A | President | 2510 NW 97th Avenue, MIAMI, FL, 33172 |
| Poillot Maria | Treasurer | 2510 NW 97th Avenue, MIAMI, FL, 33172 |
| GONZALEZ CARLOS L | Director | 2510 NW 97th Avenue, MIAMI, FL, 33172 |
| EXCEL MANAGEMENT CO. INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-08 | 2510 NW 97th Avenue, #200, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-08 | 2510 NW 97th Avenue, #200, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-08 | Excel Management | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-08 | 2510 NW 97th Avenue, #200, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000742171 | TERMINATED | 1000000802506 | MIAMI-DADE | 2018-11-01 | 2028-11-07 | $ 545.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-06-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-15 |
| AMENDED ANNUAL REPORT | 2016-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
