| Entity Name: | THE AGENCY LUXE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AGENCY LUXE, 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: | 23 Aug 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P02000091738 |
| FEI/EIN Number |
412057684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21301 POWERLINE RD #100, BOCA RATON, FL, 33433, US |
| Mail Address: | 21301 POWERLINE RD #100, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISBERG LAWRENCE M | Assistant | 7675 ESTRELLA CIRCLE, BOCA RATON, FL, 33433 |
| ODSESS MICHAEL | Treasurer | 1805 S POWERLNE ROAD, FORT LAUDERDALE, FL, 33442 |
| ODSESS MICHAEL S | Agent | 21301 POWERLINE RD #100, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000112037 | WEGO REALTY SERVICES | EXPIRED | 2010-12-08 | 2015-12-31 | - | 21301 POWERLINHE ROAD, SUITE 100, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-11 | ODSESS, MICHAEL S. | - |
| CHANGE OF MAILING ADDRESS | 2018-06-11 | 21301 POWERLINE RD #100, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-11 | 21301 POWERLINE RD #100, BOCA RATON, FL 33433 | - |
| AMENDMENT | 2018-06-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 21301 POWERLINE RD #100, BOCA RATON, FL 33433 | - |
| NAME CHANGE AMENDMENT | 2014-07-25 | THE AGENCY LUXE, INC. | - |
| AMENDMENT AND NAME CHANGE | 2012-02-02 | THE AGENCY REAL ESTATE, INC. | - |
| AMENDMENT AND NAME CHANGE | 2010-03-01 | WEGO, INC. | - |
| AMENDMENT AND NAME CHANGE | 2003-05-19 | ELITE ESTATES REALTY, INC. | - |
| Name | Date |
|---|---|
| Amendment | 2018-06-11 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
| Name Change | 2014-07-25 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| Amendment and Name Change | 2012-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
