| Entity Name: | LUXURY LIVING OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY LIVING 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: | 16 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Nov 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Nov 2013 (11 years ago) |
| Document Number: | P07000124685 |
| FEI/EIN Number |
861114387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| Mail Address: | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIGNATELLI RAFFAELLA | President | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| MINNUCCI ANDREA | Vice President | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| CARRARINI SONIA | Chief Financial Officer | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| MINNUCCI ANDREA | Agent | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000050250 | FENDI CASA | EXPIRED | 2012-06-01 | 2017-12-31 | - | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| G12000050254 | KENZO MAISON | EXPIRED | 2012-06-01 | 2017-12-31 | - | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| G12000050255 | LUXURY LIVING | EXPIRED | 2012-06-01 | 2017-12-31 | - | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| G09000141271 | KENZO MAISON | EXPIRED | 2009-08-03 | 2014-12-31 | - | 180 NE 39TH STREET, MIAMI, FL, 33137 |
| G09000127873 | KENSO MAISON OF MIAMI | EXPIRED | 2009-06-26 | 2014-12-31 | - | 90 NE 39TH STREET, MIAMI, FL, 33055 |
| G08102700061 | FENDI CASA | EXPIRED | 2008-04-11 | 2013-12-31 | - | 90 NE 39TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-11-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000089849. MERGER NUMBER 300000136243 |
| NAME CHANGE AMENDMENT | 2012-01-11 | LUXURY LIVING OF MIAMI, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-13 | 90 NE 39TH STREET, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-13 | 90 NE 39TH STREET, MIAMI, FL 33137 | - |
| CONVERSION | 2007-11-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000028821. CONVERSION NUMBER 300000069613 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-11-12 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-01-24 |
| Name Change | 2012-01-11 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-05-13 |
| ANNUAL REPORT | 2009-08-17 |
| ANNUAL REPORT | 2008-04-14 |
| Domestic Profit | 2007-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
