Search icon

LUXURY HOME MORTGAGE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LUXURY HOME MORTGAGE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUXURY HOME MORTGAGE SERVICES, 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 Jan 2007 (18 years ago)
Date of dissolution: 21 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2014 (11 years ago)
Document Number: P07000006894
FEI/EIN Number 510617706

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

Address: 681 EAST 43 ST, HIALEAH, FL, 33013
Mail Address: 681 EAST 43 ST, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZQUEZ KEVIN Director 681 EAST 43RD ST, HIALEAH, FL, 33013
VELAZQUEZ JESUS Director 3041 NW 171ST STREET, MIAMI GARDENS, FL, 33056
VELAZQUEZ KEVIN Agent 681 EAST 43 STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-03 681 EAST 43 ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2009-06-03 681 EAST 43 ST, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-03 681 EAST 43 STREET, HIALEAH, FL 33013 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-21
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-05-07
ANNUAL REPORT 2009-06-03
ANNUAL REPORT 2008-05-05
Domestic Profit 2007-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State