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LUXURY REALTY, INC. - Florida Company Profile

Company Details

Entity Name: LUXURY REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUXURY REALTY, 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: 23 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 May 2021 (4 years ago)
Document Number: P04000038853
FEI/EIN Number 200834245

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

Address: 13538 VILLAGE PARK DRIVE - J260, ORLANDO, FL, 32837, US
Mail Address: 13538 VILLAGE PARK DRIVE - J260, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES OSCAR SR President 13538 VILLAGE PARK DRIVE, ORLANDO, FL, 32837
MORALES OSCAR SR Agent 13538 VILLAGE PARK DRIVE - SUITE 260, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-05-06 13538 VILLAGE PARK DRIVE - SUITE 260, ORLANDO, FL 32837 -
AMENDMENT 2021-05-06 - -
REGISTERED AGENT NAME CHANGED 2021-05-06 MORALES, OSCAR, SR -
AMENDMENT 2021-05-04 - -
CHANGE OF MAILING ADDRESS 2016-03-04 13538 VILLAGE PARK DRIVE - J260, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-11 13538 VILLAGE PARK DRIVE - J260, ORLANDO, FL 32837 -
AMENDMENT 2012-06-11 - -
AMENDMENT 2010-08-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-31
Amendment 2021-05-06
Amendment 2021-05-04
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6436477407 2020-05-14 0491 PPP 13538 VILLAGE PARK DR STE 260, ORLANDO, FL, 32837
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19694
Loan Approval Amount (current) 19694
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 ORLANDO, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 4
NAICS code 531210
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 19935.18
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State