| Entity Name: | LUXE SUITE & CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXE SUITE & CO. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000036463 |
| FEI/EIN Number |
47-3896008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 NW 47th st, MIAMI, FL, 33127, US |
| Mail Address: | 18. E. Cullerton St., Chicago, IL, 60616, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOODS KELLIE A | Chief Executive Officer | 1553 HALLMARK DRIVE, ROCK HILL, SC, 29730 |
| Israel Eliyahkeer | Agent | 226 NW 47th st, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 226 NW 47th st, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 226 NW 47th st, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-31 | 226 NW 47th st, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-31 | Israel, Eliyahkeer | - |
| CONVERSION | 2015-04-20 | - | 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: 01 Apr 2025
Sources: Florida Department of State
