| Entity Name: | LUXURY & BEACH REALTY REFERRAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY & BEACH REALTY REFERRAL, 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: | 08 Jan 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jun 2024 (10 months ago) |
| Document Number: | P14000002551 |
| FEI/EIN Number |
453994354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 3RD ST. S, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 801 3RD ST. S, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS KADIE L | Director | 300 4TH AVE S., St. Petersburg, FL, 33701 |
| SIMPSON JULIE | President | 801 3RD ST S, St. Petersburg, FL, 33701 |
| HITCHENS MIKE | Vice President | 200 62ND ST. N, ST. PETERSBURG, FL, 33710 |
| SULLIVAN BILL | Executive | 4120 35TH TERRACE SOUTH #45E, ST. PETERSBURG, FL, 33711 |
| SIMPSON JULIE | Agent | 801 3RD ST. S, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-26 | 801 3RD ST. S, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-26 | 801 3RD ST. S, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-26 | 801 3RD ST. S, ST. PETERSBURG, FL 33701 | - |
| AMENDMENT | 2014-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-10 | SIMPSON, JULIE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-08 |
| Reg. Agent Change | 2018-01-26 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
