LUXE SLEEP, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State