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LUXE SUITE & CO.

Company Details

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

Agent

Name Role Address
Israel, Eliyahkeer Agent 226 NW 47th st, MIAMI, FL 33127

Chief Executive Officer

Name Role Address
WOODS, KELLIE AVERY Chief Executive Officer 1553 HALLMARK DRIVE, ROCK HILL, SC 29730

PRESIDENT

Name Role Address
WOODS, KELLIE AVERY PRESIDENT 1553 HALLMARK DRIVE, ROCK HILL, SC 29730

Events

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

Documents

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