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