| Entity Name: | LUXURY STONE COUNTERTOPS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY STONE COUNTERTOPS, 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: | 06 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2022 (3 years ago) |
| Document Number: | P12000033110 |
| FEI/EIN Number |
45-5351650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7806 N ORANGE BLOSSOM TRAIL, orlando, FL, 32810, US |
| Mail Address: | 2871 BERMUDA AVE N, APOPKA, FL, 32703 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JORGE O | President | 2871 BERMUDA AVE N, APOPKA, FL, 32703 |
| HERNANDEZ GUIMEL | Vice President | 2871 BERMUDA AVE NORTH, APOPKA, FL, 32703 |
| HERNANDEZ JORGE L | Secretary | 2871 BERMUDA AVE, APOPKA, FL, 32703 |
| hernandez Jorge O | Agent | 2871 BERMUDA AVE NORTH, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-04 | hernandez, Jorge O | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 7806 N ORANGE BLOSSOM TRAIL, orlando, FL 32810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 2871 BERMUDA AVE NORTH, APOPKA, FL 32703 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000435859 | LAPSED | 14-688-D4 | LEON | 2018-05-08 | 2023-06-27 | $3,458.87 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-01-04 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-03-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
