| Entity Name: | GP LUXURY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GP LUXURY, 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 Sep 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P09000075761 |
| FEI/EIN Number |
270914840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 blue lagoon drive, miami, FL, 33126, UN |
| Mail Address: | 6303 blue lagoon drive, miami, FL, 33126, UN |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDROSA ANNE C | President | 12735 IXORA RD., NORTH MIAMI, FL, 33181 |
| GRULLON ANGEL | Vice President | 12735 IXORA RD., NORTH MIAMI, FL, 33181 |
| GRULLON ANGEL | President | 12735 IXORA RD., NORTH MIAMI, FL, 33181 |
| PEDROSA ANNE C | Agent | 12735 IXORA RD., NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 6303 blue lagoon drive, suite 400, miami, FL 33126 UN | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 6303 blue lagoon drive, suite 400, miami, FL 33126 UN | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001160119 | ACTIVE | 1000000516937 | DADE | 2013-06-18 | 2033-06-26 | $ 37,585.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
