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LUX INTERNATIONAL BY ROLLAND USA, INC - Florida Company Profile

Company Details

Entity Name: LUX INTERNATIONAL BY ROLLAND USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUX INTERNATIONAL BY ROLLAND USA, 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: 08 Dec 2010 (14 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P10000099379
FEI/EIN Number 274186433

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17707 NW Miami Ct, # 102, Miami, FL, 33169, US
Mail Address: 17707 NW Miami Ct, # 102, Miami, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUZZI GIACOMO President 17707 NW Miami Ct, Miami, FL, 33169
Medina Eduard Agent 17707 NW Miami Ct, Miami, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-11 17707 NW Miami Ct, # 102, Miami, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-11 17707 NW Miami Ct, # 102, Miami, FL 33169 -
CHANGE OF MAILING ADDRESS 2014-04-11 17707 NW Miami Ct, # 102, Miami, FL 33169 -
REGISTERED AGENT NAME CHANGED 2014-04-11 Medina, Eduard -

Documents

Name Date
ANNUAL REPORT 2017-04-17
REINSTATEMENT 2016-03-31
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-02-17
Domestic Profit 2010-12-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State