| Entity Name: | LUXSTONE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000153754 |
| FEI/EIN Number | 200504428 |
| Address: | 292 NW 2ND STREET, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | PO BOX 8647, DEERFIELD BEACH, FL, 33443 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNIGHT SETH R | Agent | 292 NW 2ND STREET, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| KNIGHT SETH R | President | 292 NW 2ND STREET, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-02 | 292 NW 2ND STREET, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2004-07-02 | 292 NW 2ND STREET, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-07-02 | KNIGHT, SETH RPRES. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-02 | 292 NW 2ND STREET, DEERFIELD BEACH, FL 33441 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000321912 | ACTIVE | 1000000061780 | 44662 188 | 2007-09-28 | 2027-10-03 | $ 10,473.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-21 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-07-02 |
| Domestic Profit | 2003-12-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
