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LUXURY BRANDS INC

Company Details

Entity Name: LUXURY BRANDS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 22 Apr 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2013 (11 years ago)
Document Number: P10000035217
FEI/EIN Number 27-2482860
Address: 8950 SW 74 CT, STE 1606, MIAMI, FL 33156
Mail Address: 8950 SW 74 CT, STE 1606, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUXURY BRANDS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 272482860 2024-05-03 LUXURY BRANDS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3057988808
Plan sponsor’s address 175 SW 7TH ST, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LUXURY BRANDS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 272482860 2023-03-30 LUXURY BRANDS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3057988808
Plan sponsor’s address 175 SW 7TH ST, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2023-03-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LUXURY BRANDS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 272482860 2022-04-21 LUXURY BRANDS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3057988808
Plan sponsor’s address 175 SW 7TH ST, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2022-04-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LUXURY BRANDS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 272482860 2021-04-16 LUXURY BRANDS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3057988808
Plan sponsor’s address 175 SW 7TH ST, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2021-04-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LUXURY BRANDS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 272482860 2020-04-07 LUXURY BRANDS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3057988808
Plan sponsor’s address 175 SW 7TH ST, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2020-04-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LUXURY BRANDS INC. 401 K PROFIT SHARING PLAN TRUST 2018 272482860 2019-04-22 LUXURY BRANDS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3057988808
Plan sponsor’s address 175 SW 7TH ST, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LUXURY BRANDS INC. 401 K PROFIT SHARING PLAN TRUST 2017 272482860 2018-05-11 LUXURY BRANDS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 3057988808
Plan sponsor’s address 175 SW 7TH ST, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2018-05-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
PIEDRA REGISTERED AGENTS, LLC Agent

President

Name Role Address
CHACOUR, JUAN JOSE President 8950 SW 74 CT, STE 1606 MIAMI, FL 33156

Secretary

Name Role Address
CHACOUR, JUAN JOSE Secretary 8950 SW 74 CT, STE 1606 MIAMI, FL 33156

Treasurer

Name Role Address
CHACOUR, JUAN JOSE Treasurer 8950 SW 74 CT, STE 1606 MIAMI, FL 33156

Director

Name Role Address
CHACOUR, JUAN JOSE Director 8950 SW 74 CT, STE 1606 MIAMI, FL 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000109825 LUXURY BRANDS EXPIRED 2010-12-02 2015-12-31 No data 2828 CORAL WAY SUITE 203, CORAL GABLES, FL, 33145
G10000047619 FRAGRANCES BRANDS INC EXPIRED 2010-06-01 2015-12-31 No data 2828 CORAL WAY SUITE 203, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-16 8950 SW 74 CT, STE 1606, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2022-02-16 8950 SW 74 CT, STE 1606, MIAMI, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 8950 SW 74 CT, STE 1606, MIAMI, FL 33156 No data
REGISTERED AGENT NAME CHANGED 2019-04-28 PIEDRA REGISTERED AGENTS LLC No data
REINSTATEMENT 2013-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-22

Date of last update: 25 Jan 2025

Sources: Florida Department of State