Search icon

LUXE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LUXE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUXE ENTERPRISES, 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 Oct 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: P03000116790
FEI/EIN Number 200372299

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

Address: 2121 SW 3rd Avenue, MIAMI, FL, 33129, US
Mail Address: 2121 SW 3rd Avenue, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORDIN ALESSANA Treasurer 2121 SW 3rd Avenue, MIAMI, FL, 33129
FORDIN ALESSANA President 2121 SW 3rd Avenue, MIAMI, FL, 33129
FORDIN ALESSANA Secretary 2121 SW 3rd Avenue, MIAMI, FL, 33129
FORDIN ALESSANA Director 2121 SW 3rd Avenue, MIAMI, FL, 33129
Minick Jonathan PA Agent 169 East Flager, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000047701 LOTUS COUNSELING CENTER ACTIVE 2020-04-30 2025-12-31 - 2121 SW 3RD AVENUE,SUITE 101, MIAMI, FL, 33129
G13000050577 LOTUS COUNSELING CENTER EXPIRED 2013-05-30 2018-12-31 - 18851 NE 29TH AVENUE #740, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 Minick, Jonathan, PA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 169 East Flager, Suite 1600, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-07 2121 SW 3rd Avenue, Suite 101, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2023-08-07 2121 SW 3rd Avenue, Suite 101, MIAMI, FL 33129 -
REINSTATEMENT 2022-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CANCEL ADM DISS/REV 2007-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-08
REINSTATEMENT 2022-01-03
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3940557707 2020-05-01 0455 PPP 1428 BRICKELL AVENUE SUITE 403, MIAMI, FL, 33131
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15831
Loan Approval Amount (current) 15831
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 4
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16041.36
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State