| Entity Name: | LUXURESSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURESSE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2021 (3 years ago) |
| Document Number: | P08000042310 |
| FEI/EIN Number |
22-3978970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Luxuresse c/o Shelby Rochester, 4130 E Co Hwy 30A, Santa Rosa Beach, FL, 32459, US |
| Mail Address: | Luxuresse c/o Shelby Rochester, 4130 E Co Hwy 30A, Santa Rosa Beach, FL, 32459, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHESTER SHELBY M | President | 4130 E Co Hwy 30A, Santa Rosa Beach, FL, 32459 |
| Rochester Shelby M | Agent | 4130 E Co Hwy 30A, Santa Rosa Beach, FL, 32459 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000064240 | UNSUN ISLAND | EXPIRED | 2010-07-12 | 2015-12-31 | - | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | Luxuresse c/o Shelby Rochester, 4130 E Co Hwy 30A, Santa Rosa Beach, FL 32459 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 4130 E Co Hwy 30A, Santa Rosa Beach, FL 32459 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | Luxuresse c/o Shelby Rochester, 4130 E Co Hwy 30A, Santa Rosa Beach, FL 32459 | - |
| REINSTATEMENT | 2021-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | Rochester, Shelby Morgan | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-11-17 |
| REINSTATEMENT | 2018-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| REINSTATEMENT | 2015-10-12 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-21 |
| ANNUAL REPORT | 2009-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
