| Entity Name: | LUXURY PARKING SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY PARKING SYSTEMS, 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: | 16 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000046562 |
| FEI/EIN Number |
562443925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 SW 17TH AVE., 302-A, MIAMI, FL, 33135 |
| Mail Address: | 215 SW 17TH AVE., 302-A, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO HUGO R | President | 215 SW 17TH AVE. # 302-A, MIAMI, FL, 33135 |
| NOVEIRA-ALONSO HERMIDA | Vice President | 215 SW 17TH AVE. # 302-A, MIAMI, FL, 33135 |
| ALONSO HUGO R | Agent | 215 SW 17TH AVE., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-13 | 215 SW 17TH AVE., 302-A, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-13 | 215 SW 17TH AVE., 302-A, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-13 | ALONSO, HUGO R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-13 | 215 SW 17TH AVE., 302-A, MIAMI, FL 33135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-08-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000461613 | ACTIVE | 1000000157847 | DADE | 2010-03-01 | 2030-03-31 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-13 |
| Amendment | 2005-08-05 |
| ANNUAL REPORT | 2005-03-01 |
| Domestic Profit | 2004-03-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
