| Entity Name: | 1 INTERNATIONAL LUXURY BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 INTERNATIONAL LUXURY BROKERS, 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: | 10 Dec 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000130311 |
| FEI/EIN Number |
261675502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1914 CORDOVA ROAD, SUITE 110, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1914 CORDOVA ROAD, SUITE 110, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMMINS JOHN M | Vice President | 981 W STATE BRIDGE ROAD 84, FORT LAUDERDALE, FL, 33315 |
| MCCULLAR NEWTON D | President | P.O. BOX 801532, AVENTURA, FL, 33280 |
| TISDALE AUDREY A | Secretary | 2010 TEE DRIVE, BRASELTON, GA, 30517 |
| MCCULLAR NEWTON D | Agent | 3601 N.E. 207TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-13 | 1914 CORDOVA ROAD, SUITE 110, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-13 | 3601 N.E. 207TH STREET, S -34 LOGGERHEAD MARINA, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-05 | 1914 CORDOVA ROAD, SUITE 110, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-02-05 |
| Domestic Profit | 2007-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
