| Entity Name: | LUKS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUKS HOLDINGS, 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: | 11 Jul 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2012 (12 years ago) |
| Document Number: | P00000066218 |
| FEI/EIN Number |
651036259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16599 GATEWAY BRIDGE DRIVE, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 3825 PGA Blvd, Suite 701, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kaplan Karen | Treasurer | 16599 GATEWAY BRIDGE DRIVE, DELRAY BEACH, FL, 33446 |
| GLICK MARC | Vice President | 252 SEVENTH AVENUE, NEW YORK, NY, 10001 |
| CANNER WAYNE | Assistant Secretary | C/O CANNER, BRODY & YAN, LLC, MIAMI LAKES, FL, 33014 |
| Kaplan Karen | President | 16599 GATEWAY BRIDGE DRIVE, DELRAY BEACH, FL, 33446 |
| Comiter Andrew R | Agent | 3825 PGA Blvd, Suite 701, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-23 | 16599 GATEWAY BRIDGE DRIVE, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-23 | 3825 PGA Blvd, Suite 701, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-23 | Comiter, Andrew R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 16599 GATEWAY BRIDGE DRIVE, DELRAY BEACH, FL 33446 | - |
| REINSTATEMENT | 2012-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2003-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
