| Entity Name: | LUXURY IMPORTS OF PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY IMPORTS OF PALM BEACH, 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: | 20 Dec 1988 (36 years ago) |
| Date of dissolution: | 19 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2012 (13 years ago) |
| Document Number: | K52567 |
| FEI/EIN Number |
650117728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 N FLAGLER DR, STE 808, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 515 N FLAGLER DR, STE 808, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FHS CORPORATE SERVICES, INC. | Agent | - |
| KAMINSKI JACK J | Treasurer | 515 N FLAGLER DR STE 808, WEST PALM BEACH, FL, 33401 |
| KAMINSKI JACK J | Chief Operating Officer | 515 N FLAGLER DR STE 808, WEST PALM BEACH, FL, 33401 |
| CUILLO, ROBERT S. | President | 515 N FLAGLER DR STE 808, WEST PALM BEACH, FL, 33401 |
| CUILLO, ROBERT S. | Secretary | 515 N FLAGLER DR STE 808, WEST PALM BEACH, FL, 33401 |
| CUILLO, ROBERT S. | Director | 515 N FLAGLER DR STE 808, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-09 | 660 U.S. HIGHWAY ONE, 3RD FLOOR, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 515 N FLAGLER DR, STE 808, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 515 N FLAGLER DR, STE 808, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-15 | FHS CORPORATE SERVICES INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-19 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-07-16 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-08-09 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
