| Entity Name: | LUGGAGE OUTLET ORLANDO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUGGAGE OUTLET ORLANDO, 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: |
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: | 22 Mar 2011 (14 years ago) |
| Document Number: | P11000028572 |
| FEI/EIN Number |
451076668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5295 INTERNATIONAL DR., ORLANDO, FL, 32819, US |
| Mail Address: | 5295 INTERNATIONAL DR., ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALHAJJEH GHAZI | President | 15830 BAY VISTA DR., CLERMONT, FL, 34714 |
| CANTOS LUIS R | Vice President | 13312 FAIRWAY GLEN DR., ORLANDO, FL, 32824 |
| ALHAJJEH GHAZI | Agent | 15830 BAY VISTA DR., CLERMONT, FL, 34714 |
| ALHAJJEH GHAZI | Director | 15830 BAY VISTA DR., CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 5295 INTERNATIONAL DR., SUITE 450, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 5295 INTERNATIONAL DR., SUITE 450, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1353747407 | 2020-05-04 | 0491 | PPP | 5295 INTERNATIONAL DR STE 450, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3139688407 | 2021-02-04 | 0491 | PPS | 5295 International Dr Ste 450, Orlando, FL, 32819-9406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
