| Entity Name: | LUXURY RELOCATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY RELOCATION SERVICES, 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: | 01 Nov 1980 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2022 (2 years ago) |
| Document Number: | F04675 |
| FEI/EIN Number |
592034149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 CORSEA DEL FONTANA WAY, NAPLES, FL, 34109, US |
| Mail Address: | 9130 CORSEA DEL FONTANA WAY, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD PHILLIP R | President | 9130 CORSEA DEL FONTANA WAY, NAPLES, FL, 34109 |
| MCCLOSKEY COREY R | Vice President | 9130 CORSEA DEL FONTANA WAY, NAPLES, FL, 34109 |
| HOWARD RONALD L | Vice President | 9130 CORSEA DEL FONTANA WAY, NAPLES, FL, 34109 |
| Rosado Keriz | Secretary | 9130 CORSEA DEL FONTANA WAY, NAPLES, FL, 34109 |
| Wood Phillip R | Agent | 9130 CORSEA DEL FONTANA WAY, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-17 | Wood, Phillip R | - |
| AMENDMENT | 2017-02-14 | - | - |
| AMENDMENT | 2012-07-18 | - | - |
| AMENDMENT | 2012-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 9130 CORSEA DEL FONTANA WAY, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 9130 CORSEA DEL FONTANA WAY, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-08 | 9130 CORSEA DEL FONTANA WAY, NAPLES, FL 34109 | - |
| AMENDMENT | 2010-04-07 | - | - |
| AMENDMENT | 2008-01-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-30 |
| Amendment | 2022-12-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
