| Entity Name: | MC LUXURY GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MC LUXURY GROUP 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: | 02 Mar 2012 (13 years ago) |
| Document Number: | P12000021514 |
| FEI/EIN Number |
45-4719014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 NE 22 Street, MIAMI, FL, 33137, US |
| Mail Address: | 106 NE 22 Street, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA CRISTINA | President | 106 NE 22 Street, MIAMI, FL, 33137 |
| SOUZA CRISTINA | Director | 106 NE 22 Street, MIAMI, FL, 33137 |
| SOUZA MONICA | Vice President | 106 NE 22 Street, MIAMI, FL, 33137 |
| SOUZA MONICA | Director | 106 NE 22 Street, MIAMI, FL, 33137 |
| Caroline Souza | Chief Financial Officer | 106 NE 22 Street, MIAMI, FL, 33137 |
| Monica Souza | Agent | 106 NE 22 Street, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000126783 | MC STUDIO | ACTIVE | 2022-10-10 | 2027-12-31 | - | 106 NE 22 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | Monica, Souza | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 106 NE 22 Street, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 106 NE 22 Street, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 106 NE 22 Street, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
