| Entity Name: | LUXEMODE VIP CONCIERGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXEMODE VIP CONCIERGE 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: | 24 Apr 2013 (12 years ago) |
| Document Number: | P13000036901 |
| FEI/EIN Number |
46-2605673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 N Bayshore Drive, Miami, FL, 33137, US |
| Mail Address: | 2150 N Bayshore Drive, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA ERIC BMR | President | 2150 N Bayshore Drive, Miami, FL, 33137 |
| DA SILVA ERIC BMR | Agent | 2150 N Bayshore Drive, Miami, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000070868 | LUXEMODE VIP CONCIERGE INC. DBA LUXEMODE TRAVEL CO. | ACTIVE | 2022-06-10 | 2027-12-31 | - | 2150 N BAYSHORE DRIVE, #2006, MIAMI, FL, 33137 |
| G22000063426 | PLACES TRAVEL CO | ACTIVE | 2022-05-21 | 2027-12-31 | - | 2150 N BAYSHORE DR, APT 2006, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 2150 N Bayshore Drive, APT 2006, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 2150 N Bayshore Drive, APT 2006, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 2150 N Bayshore Drive, APT 2006, Miami, FL 33137 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000466225 | ACTIVE | 1000001003195 | DADE | 2024-07-17 | 2034-07-24 | $ 2,110.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000186191 | ACTIVE | 1000000885090 | DADE | 2021-04-19 | 2031-04-21 | $ 860.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000065801 | ACTIVE | 1000000856975 | DADE | 2020-01-21 | 2030-01-29 | $ 914.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000498616 | TERMINATED | 1000000833192 | MIAMI-DADE | 2019-07-17 | 2029-07-24 | $ 687.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
