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LUXE LEASING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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