| Entity Name: | LUX LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUX LEASING, 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: | 18 Oct 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jun 2017 (8 years ago) |
| Document Number: | P00000098427 |
| FEI/EIN Number |
651048718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 Holland Drive, BOCA RATON, FL, 33487, US |
| Mail Address: | 1020 Holland Drive, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER MICHAEL | Director | 6323 WALK CIRCLE, BOCA RATON, FL, 33433 |
| GARDNER MICHAEL | President | 6323 WALK CIRCLE, BOCA RATON, FL, 33433 |
| GARDNER MICHAEL | Secretary | 6323 WALK CIRCLE, BOCA RATON, FL, 33433 |
| GARDNER MICHAEL | Treasurer | 6323 WALK CIRCLE, BOCA RATON, FL, 33433 |
| Gardner G M | Agent | 1020 Holland Drive, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | Gardner, G Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 1020 Holland Drive, 122, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 1020 Holland Drive, 122, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 1020 Holland Drive, 122, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 2017-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2003-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000073429 | TERMINATED | 1000000769149 | PALM BEACH | 2018-01-17 | 2028-02-21 | $ 199.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-06-30 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
