| Entity Name: | LUXE LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXE LEASING, 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: | 12 Jul 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000063261 |
| FEI/EIN Number |
452800754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S BISCAYNE BLVD, STE 3760, MIAMI, FL, 33131, US |
| Mail Address: | 2 S BISCAYNE BLVD, STE 3760, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POU ALEXANDER | President | 2 S BISCAYNE BLVD STE 3760, MIAMI, FL, 33131 |
| POU ALEXANDER | Chief Financial Officer | 2 S BISCAYNE BLVD STE 3760, MIAMI, FL, 33131 |
| POU ALEXANDER | Secretary | 2 S BISCAYNE BLVD STE 3760, MIAMI, FL, 33131 |
| POU ALEXANDER | Director | 2 S BISCAYNE BLVD STE 3760, MIAMI, FL, 33131 |
| POU ALEXANDER | Agent | 2 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000095106 | AUTOMOBILE NATION GROUP | EXPIRED | 2012-09-27 | 2017-12-31 | - | 2 S BISCAYNE BLVD STE 3760, MIAMI, FL, 33131 |
| G12000095108 | FLYNN JONES AUTO GROUP | EXPIRED | 2012-09-27 | 2017-12-31 | - | 2 S BISCAYNE BLVD STE 3760, MIAMI, FL, 33131 |
| G12000095104 | PENSKY AUTOMOTIVE | EXPIRED | 2012-09-27 | 2017-12-31 | - | 2 S BISCAYNE BLVD STE 3760, MIAMI, FL, 33131 |
| G12000095102 | SONIC AUTO LEASING | EXPIRED | 2012-09-27 | 2017-12-31 | - | 2 S BISCAYNE BLVD STE 3760, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-20 | 2 S BISCAYNE BLVD, STE 3760, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-20 | 2 S BISCAYNE BLVD, STE 3760, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-20 | 2 S BISCAYNE BLVD, STE 3760, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000696251 | TERMINATED | 1000000628659 | LEE | 2014-05-19 | 2034-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-20 |
| ANNUAL REPORT | 2012-08-28 |
| ANNUAL REPORT | 2012-01-11 |
| Domestic Profit | 2011-07-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
