Entity Name: | LUXE SUITE & CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 20 Apr 2015 (10 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | P15000036463 |
FEI/EIN Number | 47-3896008 |
Address: | 226 NW 47th st, MIAMI, FL 33127 |
Mail Address: | 18. E. Cullerton St., Suite C1, Chicago, IL 60616 |
ZIP code: | 33127 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Israel, Eliyahkeer | Agent | 226 NW 47th st, MIAMI, FL 33127 |
Name | Role | Address |
---|---|---|
WOODS, KELLIE AVERY | Chief Executive Officer | 1553 HALLMARK DRIVE, ROCK HILL, SC 29730 |
Name | Role | Address |
---|---|---|
WOODS, KELLIE AVERY | PRESIDENT | 1553 HALLMARK DRIVE, ROCK HILL, SC 29730 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 226 NW 47th st, MIAMI, FL 33127 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 226 NW 47th st, MIAMI, FL 33127 | No data |
CHANGE OF MAILING ADDRESS | 2018-10-31 | 226 NW 47th st, MIAMI, FL 33127 | No data |
REGISTERED AGENT NAME CHANGED | 2018-10-31 | Israel, Eliyahkeer | No data |
CONVERSION | 2015-04-20 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000131938. CONVERSION NUMBER 100000150771 |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-18 |
ANNUAL REPORT | 2020-02-09 |
ANNUAL REPORT | 2019-03-13 |
AMENDED ANNUAL REPORT | 2018-10-31 |
ANNUAL REPORT | 2018-01-08 |
AMENDED ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2017-01-06 |
ANNUAL REPORT | 2016-05-02 |
Domestic Profit | 2015-04-20 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State