| Entity Name: | GP LUXURY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P09000075761 |
| FEI/EIN Number | 270914840 |
| 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 | Agent | 12735 IXORA RD., NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| PEDROSA ANNE C | President | 12735 IXORA RD., NORTH MIAMI, FL, 33181 |
| GRULLON ANGEL | President | 12735 IXORA RD., NORTH MIAMI, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| GRULLON ANGEL | Vice President | 12735 IXORA RD., NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 6303 blue lagoon drive, suite 400, miami, FL 33126 UN | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 6303 blue lagoon drive, suite 400, miami, FL 33126 UN | No data |
| REINSTATEMENT | 2010-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
