| Entity Name: | LUXURY MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY MANAGEMENT GROUP, 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: | 21 Sep 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Jan 2008 (17 years ago) |
| Document Number: | P01000092713 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 BONAVENTURE BLVD, SUITE 199, WESTON, FL, 33326, US |
| Mail Address: | 1555 BONAVENTURE BLVD, SUITE 199, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA MARIA A | President | 1555 BONAVENTURE BLVD, WESTON, FL, 33326 |
| MAS FINANCIAL GROUP, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 1555 BONAVENTURE BLVD, SUITE 199, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 1555 BONAVENTURE BLVD, SUITE 199, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 1555 BONAVENTURE BLVD, SUITE 194, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-25 | MAS FINANCIAL GROUP, INC | - |
| CANCEL ADM DISS/REV | 2008-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-13 |
| AMENDED ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-19 |
| AMENDED ANNUAL REPORT | 2016-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
