| Entity Name: | LUXURY HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY HOMES, 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: | 16 May 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2008 (16 years ago) |
| Document Number: | L73394 |
| FEI/EIN Number |
650200242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 NW 53RD STREET, SUITE 125, BOCA RATON, FL, 33487, US |
| Mail Address: | 621 NW 53RD STREET, SUITE 125, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOLTZ, AARON ARCHIE II | Director | 621 NW 53RD STREET, BOCA RATON, FL, 33487 |
| STOLTZ, AARON ARCHIE II | President | 621 NW 53RD STREET, BOCA RATON, FL, 33487 |
| STOLTZ II MORRIS L | Vice President | 621 NW 53RD STREET, BOCA RATON, FL, 33487 |
| Stoltz Archie AII | Agent | 621 NW 53RD STREET, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000067549 | REAL LIVING LUXURY HOMES | EXPIRED | 2010-07-22 | 2015-12-31 | - | 7000 W. PALMETTO PARK RD., STE. 109, BOCA RATON, FL, 33433 |
| G10000058703 | REAL LIVING LUXURY HOMES, INC. | EXPIRED | 2010-06-24 | 2015-12-31 | - | 7000 W. PALMETTO PARK RD., STE. 109, BOCA RATON, FL, 33433 |
| G10000047677 | REAL LIVING LUXURY HOMES, INC. | EXPIRED | 2010-06-17 | 2015-12-31 | - | 7000 W.PALMETTO PARK RD., SUITE 109, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 621 NW 53RD STREET, SUITE 125, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-18 | 621 NW 53RD STREET, SUITE 125, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-18 | 621 NW 53RD STREET, SUITE 125, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-04 | Stoltz, Archie A, II | - |
| AMENDMENT | 2008-11-12 | - | - |
| NAME CHANGE AMENDMENT | 1990-06-06 | LUXURY HOMES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000476267 | ACTIVE | 50-2023-CA-014286-XXXA-MB | PALM BEACH COUNTY | 2022-06-03 | 2028-10-09 | $94,054.32 | FUNDATION GROUP LLC, C/O WELTMAN, WEINBERG, & REIS CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH 44131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
