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LUXURY AUTOMOBILES USA INC. - Florida Company Profile

Company Details

Entity Name: LUXURY AUTOMOBILES USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUXURY AUTOMOBILES USA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Oct 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P01000098009
FEI/EIN Number 651149216

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 462 FISHTAIL TERRACE, WESTON, FL, 33327
Mail Address: 462 FISHTAIL TERRACE, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUYO DIEGO Director 462 FISHTAIL TERRACE, WESTON, FL, 33327
PUYO DIEGO President 462 FISHTAIL TERRACE, WESTON, FL, 33327
PUYO DIEGO Secretary 462 FISHTAIL TERRACE, WESTON, FL, 33327
PUYO DIEGO Treasurer 462 FISHTAIL TERRACE, WESTON, FL, 33327
PUYO DIEGO Agent 462 FISHTAIL TERRACE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-29 462 FISHTAIL TERRACE, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2004-04-29 462 FISHTAIL TERRACE, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-29 462 FISHTAIL TERRACE, WESTON, FL 33327 -
REGISTERED AGENT NAME CHANGED 2003-05-13 PUYO, DIEGO -

Documents

Name Date
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-13
Domestic Profit 2001-10-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State