| Entity Name: | FLORIDA LUXURY RENTALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA LUXURY RENTALS 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: | 02 Mar 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2018 (6 years ago) |
| Document Number: | P00000021846 |
| FEI/EIN Number |
650995231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6895 SR 60 WEST, MULBERRY, FL, 33860, US |
| Mail Address: | 6895 SR 60 WEST, MULBERRY, FL, 33860, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACDONALD Hartley K | Vice President | 6895 SR 60 West, Mulberry, FL, 33860 |
| SCHAFFER Diane J | Agent | 6895 State Road 60 West, Mulberry, FL, 33860 |
| Schaffer Diane | President | 6895 State Road 60 West, Mulberry, FL, 33860 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000133771 | FLORIDA RV SALES AND SERVICE | ACTIVE | 2018-12-19 | 2028-12-31 | - | 6895 STATE ROAD 60 W, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-17 | SCHAFFER, Diane J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 6895 State Road 60 West, Mulberry, FL 33860 | - |
| AMENDMENT | 2018-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-19 | 6895 SR 60 WEST, MULBERRY, FL 33860 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-19 | 6895 SR 60 WEST, MULBERRY, FL 33860 | - |
| MERGER | 2018-12-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000187597 |
| REINSTATEMENT | 2018-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2001-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000354424 | TERMINATED | 1000000095446 | 45750 1565 | 2008-10-15 | 2028-10-22 | $ 2,556.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000369828 | TERMINATED | 1000000095446 | 45750 1565 | 2008-10-15 | 2028-10-29 | $ 2,556.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000388463 | TERMINATED | 1000000095446 | 45750 1565 | 2008-10-15 | 2028-11-06 | $ 2,556.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000415068 | ACTIVE | 1000000095446 | 45750 1565 | 2008-10-15 | 2028-11-19 | $ 2,556.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-01-17 |
| Amendment | 2018-12-19 |
| Merger | 2018-12-05 |
| REINSTATEMENT | 2018-01-16 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1991037106 | 2020-04-10 | 0455 | PPP | 6895 STATE ROAD 60 West, MULBERRY, FL, 33860-7822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
