| Entity Name: | LUXURY & CO. OF MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY & CO. OF MIAMI CORP. 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: | 11 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Mar 2016 (9 years ago) |
| Document Number: | P15000023489 |
| FEI/EIN Number |
47-3519921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 NE 39TH STREET, MIAMI, FL, 33137, US |
| Mail Address: | 12036 MIRAMAR PKWY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCI NICCOLO | President | 12036 Miramar Parkway, Miramar, FL, 33025 |
| Balea Julian | Executive Vice President | 12036 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| DEL CAMPO NICOLE | Agent | 12036 MIRAMAR PKWY, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000021401 | STEFANO RICCI | ACTIVE | 2016-02-29 | 2026-12-31 | - | 12036 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 120 NE 39TH STREET, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-04 | DEL CAMPO, NICOLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 12036 MIRAMAR PKWY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-24 | 120 NE 39TH STREET, MIAMI, FL 33137 | - |
| AMENDMENT | 2016-03-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-07 |
| AMENDED ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-18 |
| AMENDED ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
