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THE AGENCY LUXE, INC.

Company Details

Entity Name: THE AGENCY LUXE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Aug 2002 (22 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P02000091738
FEI/EIN Number 412057684
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

Agent

Name Role Address
ODSESS MICHAEL S Agent 21301 POWERLINE RD #100, BOCA RATON, FL, 33433

Assistant

Name Role Address
WEISBERG LAWRENCE M Assistant 7675 ESTRELLA CIRCLE, BOCA RATON, FL, 33433

Treasurer

Name Role Address
ODSESS MICHAEL Treasurer 1805 S POWERLNE ROAD, FORT LAUDERDALE, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000112037 WEGO REALTY SERVICES EXPIRED 2010-12-08 2015-12-31 No data 21301 POWERLINHE ROAD, SUITE 100, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2018-06-11 ODSESS, MICHAEL S. No data
CHANGE OF MAILING ADDRESS 2018-06-11 21301 POWERLINE RD #100, BOCA RATON, FL 33433 No data
CHANGE OF PRINCIPAL ADDRESS 2018-06-11 21301 POWERLINE RD #100, BOCA RATON, FL 33433 No data
AMENDMENT 2018-06-11 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 21301 POWERLINE RD #100, BOCA RATON, FL 33433 No data
NAME CHANGE AMENDMENT 2014-07-25 THE AGENCY LUXE, INC. No data
AMENDMENT AND NAME CHANGE 2012-02-02 THE AGENCY REAL ESTATE, INC. No data
AMENDMENT AND NAME CHANGE 2010-03-01 WEGO, INC. No data
AMENDMENT AND NAME CHANGE 2003-05-19 ELITE ESTATES REALTY, INC. No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State