| Entity Name: | LUXURY WATCH CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY WATCH CO., 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: | 11 Jul 1983 (42 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | G49365 |
| FEI/EIN Number |
592316104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2ND AVE #207, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2ND AVE, #207, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAINAB, ODHWANI | Secretary | 25 SE 2ND AVE #207, MIAMI, FL |
| ZAINAB, ODHWANI | Treasurer | 25 SE 2ND AVE #207, MIAMI, FL |
| ODHWANI, NAZMIN M. | President | 25 SE 2ND AVE #207, MIAMI, FL |
| ODHWANI, NAZMIN M. | Director | 25 SE 2ND AVE #207, MIAMI, FL |
| ZAINAB, ODHWANI | Agent | 25 S.E. 2ND. AVE. #207, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 25 SE 2ND AVE #207, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 25 SE 2ND AVE #207, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-17 | ZAINAB, ODHWANI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-07 | 25 S.E. 2ND. AVE. #207, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000012985 | LAPSED | 00-12633 CA 25 | 11TH JUD CIRCUIT MIAMI-DADE CT | 2000-12-06 | 2006-10-23 | $58,221.14 | PREMIER CAPITAL LLC, 226 LOWELL STREET, WILMINGTON, MA 01887 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-07-15 |
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
