| Entity Name: | LUXURY ASSET EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY ASSET EXCHANGE, 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: | 12 Feb 1990 (35 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Nov 2007 (17 years ago) |
| Document Number: | L50670 |
| FEI/EIN Number |
592990980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 L AND M TRACE, SHELBY, AL, 35143, US |
| Mail Address: | 140 L AND M TRACE, SHELBY, AL, 35143, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUXURY ASSET EXCHANGE, INC., ALABAMA | 000-925-324 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CLEMONS RUSSELL | PDCS | 140 L AND M TRACE, SHELBY, AL, 35143 |
| Clemons Roxanne | Auth | 140 L AND M TRACE, SHELBY, AL, 35143 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 140 L AND M TRACE, SHELBY, AL 35143 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 140 L AND M TRACE, SHELBY, AL 35143 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-31 | REGISTERED AGENTS INC. | - |
| CANCEL ADM DISS/REV | 2007-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2002-12-09 | LUXURY ASSET EXCHANGE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-26 |
| Reg. Agent Change | 2017-03-31 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
