| Entity Name: | THE LUGGAGE WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LUGGAGE WAREHOUSE, 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: |
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: | 06 Dec 1982 (42 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | G12346 |
| FEI/EIN Number |
592241141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12522 NORTH KENDALL DR., MIAMI, FL, 33186 |
| Mail Address: | 12522 NORTH KENDALL DR., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMAN, CELINE | President | 8764 SW 131ST STREET, MIAMI, FL |
| BATES, NICOLE | Vice President | 8764 SW 131ST STREET, MIAMI, FL |
| ELMALEH, DAVID | Secretary | 8764 SW 131ST STREET, MIAMI, FL |
| ELMALEH, DAVID | Treasurer | 8764 SW 131ST STREET, MIAMI, FL |
| KOVNOT, RONALD M. ,P.A. | Agent | 12595 NE 7TH AVENUE, NORTH MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-18 | 12522 NORTH KENDALL DR., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-18 | 12522 NORTH KENDALL DR., MIAMI, FL 33186 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
