| Entity Name: | LUXURY KITCHEN & BATH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY KITCHEN & BATH, 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: | 25 Jul 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2015 (9 years ago) |
| Document Number: | P00000071165 |
| FEI/EIN Number |
651031325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1024 Shady Lakes Cir, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 1024 Shady Lakes Cir, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL CORINNE J | Director | 1024 Shady Lakes Cir, Palm Beach Gardens, FL, 33418 |
| RUSSELL CORINNE J | President | 1024 Shady Lakes Cir, Palm Beach Gardens, FL, 33418 |
| RUSSELL JOHN M | Director | 1024 Shady Lakes Cir, Palm Beach Gardens, FL, 33418 |
| RUSSELL JOHN M | Vice President | 1024 Shady Lakes Cir, Palm Beach Gardens, FL, 33418 |
| RUSSELL CORINNE J | Agent | 1024 Shady Lakes Cir, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 1024 Shady Lakes Cir, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 1024 Shady Lakes Cir, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-26 | 1024 Shady Lakes Cir, Palm Beach Gardens, FL 33418 | - |
| REINSTATEMENT | 2015-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-27 | RUSSELL, CORINNE J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-04 |
| REINSTATEMENT | 2015-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
