| Entity Name: | LUXE TRAVEL MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Jan 2010 (15 years ago) |
| Date of dissolution: | 29 Apr 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | F10000000273 |
| FEI/EIN Number |
271025481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 SOUTH FEDERAL HWY SUITE 102, BOCA RATON, FL, 33432 |
| Mail Address: | 16450 BAKE PARKWAY SUITE 100, IRVINE, CA, 92618 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | CALIFORNIA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUXE TRAVEL MANAGEMENT INC., NEW YORK | 5470759 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CARTER CRAIG G | President | 53 CONOCIDO, SAN CLEMENTE, CA, 92673 |
| CARTER CRAIG G | Chairman | 53 CONOCIDO, SAN CLEMENTE, CA, 92673 |
| ABOODI-DALLAL LILI | Chief Financial Officer | 1508 GREENFIELD AVE #305, LOS ANGELES, CA, 90025 |
| GREEN CRYSTAL | Agent | 1515 SOUTH FEDERAL HWY SUITE 102, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000098500 | BOCA RATON TRAVEL & CRUISES | EXPIRED | 2014-09-26 | 2019-12-31 | - | 225 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| G10000020701 | LUXE TRAVEL | EXPIRED | 2010-03-04 | 2015-12-31 | - | 299 W. CAMINO GARDENS BLVD, SUITE 200, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1515 SOUTH FEDERAL HWY SUITE 102, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1515 SOUTH FEDERAL HWY SUITE 102, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-13 | 1515 SOUTH FEDERAL HWY SUITE 102, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-05-31 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-13 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
