| Entity Name: | LUXURY & CO. OF MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 120 NE 39TH STREET, MIAMI, FL 33137 |
| Mail Address: | 12036 MIRAMAR PKWY, MIRAMAR, FL 33025 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL CAMPO, NICOLE | Agent | 12036 MIRAMAR PKWY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| RICCI, NICCOLO | President | 12036 Miramar Parkway, Miramar, FL 33025 |
| Name | Role | Address |
|---|---|---|
| Balea, Julian | Executive Vice President | 12036 MIRAMAR PKWY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| Balea, Julian | Treasurer | 12036 MIRAMAR PKWY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| Balea, Julian | Secretary | 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 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-04 | DEL CAMPO, NICOLE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 12036 MIRAMAR PKWY, MIRAMAR, FL 33025 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-24 | 120 NE 39TH STREET, MIAMI, FL 33137 | No data |
| AMENDMENT | 2016-03-04 | No data | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
