| Entity Name: | LUXEXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXEXCHANGE, 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: | 25 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | P12000008465 |
| FEI/EIN Number |
454505316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4495 Furling Lane, Suite 150, DESTIN, FL, 32541, US |
| Mail Address: | 4495 Furling Lane, #150, Destin, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schweizer Melanie L | President | 835 Blvd of the champions, shalimar, FL, 32541 |
| Schweizer Melanie L | Agent | 4495 Furling Lane, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 4495 Furling Lane, Suite 150, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 4495 Furling Lane, Suite 150, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | Schweizer, Melanie Lynn | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-06 | 4495 Furling Lane, Suite 150, DESTIN, FL 32541 | - |
| AMENDMENT | 2012-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-07-12 |
| REINSTATEMENT | 2022-12-21 |
| REINSTATEMENT | 2021-10-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
