| Entity Name: | LUXURY POOLS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY POOLS OF MIAMI, 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: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000163335 |
| FEI/EIN Number |
760772858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4395 SW 117th Ave., MIAMI, FL, 33175, US |
| Mail Address: | 4395 SW 117th Ave., MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENZUELA HECTOR J | President | 4395 SW 117th Ave., MIAMI, FL, 33175 |
| VALENZUELA HECTOR J | Agent | 4395 SW 117th Ave., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-07 | VALENZUELA, HECTOR J | - |
| REINSTATEMENT | 2016-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-08 | 4395 SW 117th Ave., MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-08 | 4395 SW 117th Ave., MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-08 | 4395 SW 117th Ave., MIAMI, FL 33175 | - |
| REINSTATEMENT | 2012-03-08 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-12-18 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-28 |
| REINSTATEMENT | 2016-11-07 |
| ANNUAL REPORT | 2015-06-08 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-03-08 |
| CORAPREIWP | 2009-06-15 |
| ANNUAL REPORT | 2005-09-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
