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LUXE SLEEP, INC. - Florida Company Profile

Company Details

Entity Name: LUXE SLEEP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUXE SLEEP, 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: 27 Jan 2012 (13 years ago)
Document Number: P12000009408
FEI/EIN Number 454393945

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4112 MOBILE HWY, PENSACOLA, FL, 32506, US
Mail Address: P. O. BOX 789, GULF BREEZE, FL, 32562
ZIP code: 32506
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE BALTHAZAR PANDORA M Director P. O. BOX 789, GULF BREEZE, FL, 32562
DE BALTHAZAR PANDORA M President P. O. BOX 789, GULF BREEZE, FL, 32562
DE BALTHAZAR PANDORA M Secretary P. O. BOX 789, GULF BREEZE, FL, 32562
DE BALTHAZAR PANDORA M Treasurer P. O. BOX 789, GULF BREEZE, FL, 32562
MAGAHA JAMES W Agent 812 N. SPRING ST, PENSACOLA, FL, 32501

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000012706 PANDORA DE BALTHAZAR FINE LINENS EXPIRED 2014-02-05 2019-12-31 - P.O. BOX 789, GULF BREEZE, FL, 32562
G14000012710 PANDORA DE BALTHAZAR EUROPEAN LUXURY BEDDING EXPIRED 2014-02-05 2019-12-31 - P.O. BOX 789, GULF BREEZE, FL, 32562

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 4112 MOBILE HWY, UNIT B, PENSACOLA, FL 32506 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 812 N. SPRING ST, PENSACOLA, FL 32501 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000706208 ACTIVE 1000001018453 ESCAMBIA 2024-10-30 2044-11-06 $ 19,625.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-08-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5199758503 2021-02-27 0491 PPS 418 E Wright St, Pensacola, FL, 32501-4920
Loan Status Date 2022-05-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16241.73
Loan Approval Amount (current) 16241.73
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32501-4920
Project Congressional District FL-01
Number of Employees 4
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 16429.96
Forgiveness Paid Date 2022-04-28
5975207303 2020-04-30 0491 PPP 418 E. Wright Street, Pensacola, FL, 32501
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16241.73
Loan Approval Amount (current) 16241.73
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32501-0001
Project Congressional District FL-01
Number of Employees 4
NAICS code 442299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 16459.77
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State