| Entity Name: | LX HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LX HOLDING CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Feb 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2024 (6 months ago) |
| Document Number: | P11000015995 |
| FEI/EIN Number |
275031838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 S FEDERAL HWY STE 601, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1100 S FEDERAL HWY STE 601, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA LUIS | Director | 1100 S FEDERAL HWY STE 601, DEERFIELD BEACH, FL, 33441 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000093540 | FITCORPUS | EXPIRED | 2014-09-13 | 2019-12-31 | - | 475 BILTMORE WAY, SUITE 308, MIAMI, FL, 33134 |
| G14000083297 | GIFTS FOR WORLD | EXPIRED | 2014-08-13 | 2019-12-31 | - | 10571 NW 53RD ST, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2021-06-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 7901 4th St N STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | Registered Agents Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1100 S FEDERAL HWY STE 601, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1100 S FEDERAL HWY STE 601, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2014-09-17 | - | - |
| AMENDMENT | 2014-08-13 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-22 |
| ANNUAL REPORT | 2022-04-25 |
| Amendment | 2021-06-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
