| Entity Name: | LUXURY TRAVEL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY TRAVEL GROUP, 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: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000031910 |
| FEI/EIN Number |
900145164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2440 NE MIAMI GARDENS DR, SUITE 107, N MIAMI BEACH, FL, 33180 |
| Mail Address: | 2440 NE MIAMI GARDENS DR, SUITE 107, N MIAMI BEACH, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEYS NEAL | Director | 1911 NE 172 ST, N MIAMI BEACH, FL, 33162 |
| MENDAL DAVID | Director | 2440 NE MIAMI GARDENS DR, N MIAMI BEACH, FL, 33180 |
| KEYS CAROL | Agent | 12700 BISCAYNE BLVD, N MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 2440 NE MIAMI GARDENS DR, SUITE 107, N MIAMI BEACH, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 2440 NE MIAMI GARDENS DR, SUITE 107, N MIAMI BEACH, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
