| Entity Name: | LUXAMAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXAMAR, 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: | 07 Jan 2004 (21 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: | P04000007046 |
| FEI/EIN Number |
562430541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2571 ARAGON BLVD, APT 412, SUNRISE, FL, 33322 |
| Mail Address: | 2571 ARAGON BLVD, APT 412, SUNRISE, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN LUIS E | President | 2571 ARAGON BLVD APT 412, SUNRISE, FL, 33322 |
| MARIN LUIS E | Secretary | 2571 ARAGON BLVD APT 412, SUNRISE, FL, 33322 |
| MARIN LUIS E | Agent | 2571 ARAGON BLVD, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-30 | 2571 ARAGON BLVD, 412, SUNRISE, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-03 | 2571 ARAGON BLVD, APT 412, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-03 | 2571 ARAGON BLVD, APT 412, SUNRISE, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-10 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-02-27 |
| ANNUAL REPORT | 2010-04-11 |
| ANNUAL REPORT | 2009-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
