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MELUXURY INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: MELUXURY INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELUXURY INVESTMENT CORP. 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: 19 Aug 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: P04000120470
FEI/EIN Number 201525755

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

Address: 11103 NW 71 TERRACE, DORAL, FL, 33178
Mail Address: 11103 NW 71 TERRACE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ CARLOS ANDRES Vice President 11103 NW 71 TERRACE, MIAMI, FL, 33178
DAZA ANGIE Director 11103 NW 71 TERRACE, MIAMI, FL, 33178
FEINSTEIN BRETT E Agent 407 LINCLON RD STE 2A, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2006-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-17 11103 NW 71 TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2006-10-17 11103 NW 71 TERRACE, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2006-10-17 FEINSTEIN, BRETT ESQ -
REGISTERED AGENT ADDRESS CHANGED 2006-10-17 407 LINCLON RD STE 2A, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2008-05-30
ANNUAL REPORT 2007-04-27
Reg. Agent Change 2006-10-17
Amendment 2006-10-17
ANNUAL REPORT 2006-06-09
ANNUAL REPORT 2005-04-26
Domestic Profit 2004-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State