| Entity Name: | LUXURY AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY AUTO SALES, 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: | 27 Jun 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Apr 2022 (3 years ago) |
| Document Number: | P02000071284 |
| FEI/EIN Number |
320020322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 537 BAMBOO LANE, CLEARWATER, FL, 33764, US |
| Address: | 1600 HERCULES AVE., UNIT 1502, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVAN CARUSO B | Director | 537 BAMBOO LANE, CLEARWATER, FL, 33764 |
| Olivar Michael | Director | 5004 E Fowler Ave,, Tampa, FL, 33617 |
| CARUSO IVAN B | Agent | 537 BAMBOO LANE, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | CARUSO, IVAN B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2021-05-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 537 BAMBOO LANE, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 1600 HERCULES AVE., UNIT 1502, CLEARWATER, FL 33765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-22 | 1600 HERCULES AVE., UNIT 1502, CLEARWATER, FL 33765 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000172671 | LAPSED | 16-2010-CA-011995 | DUVAL COUNTY | 2011-03-03 | 2016-03-22 | $53,1744.39 | NAS SURETY GROUP, 1200 ARLINGTON HEIGHTS ROAD, #400, ITASCA, IL 60143 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-06 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-12 |
| REINSTATEMENT | 2022-04-21 |
| Amendment | 2021-05-17 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
