| Entity Name: | TAKE YOUR LUXURY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAKE YOUR LUXURY, INC. 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: | 22 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000053531 |
| FEI/EIN Number |
47-4338716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 Michigan Ave Ste 700, Miami Beach, FL, 33139, US |
| Mail Address: | 1680 Michigan Ave Ste 700, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MN SECRETARY SERVICES LLC | Secretary | - |
| REG AGENT MIAMI LLC | Agent | - |
| SORRENTINO ANTONIO | Director | 1680 Michigan Ave Ste 700, Miami Beach, FL, 33139 |
| SORRENTINO ANTONIO | President | 1680 Michigan Ave Ste 700, Miami Beach, FL, 33139 |
| SORRENTINO ANTONIO | Treasurer | 1680 Michigan Ave Ste 700, Miami Beach, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000144809 | THE VAULT | ACTIVE | 2022-11-22 | 2027-12-31 | - | 16850 COLLINS AVE, UNIT 100 B-2, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-06 | REG AGENT MIAMI LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-06 | 1680 Michigan Ave Ste 700, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-15 | 1680 Michigan Ave Ste 700, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-15 | 1680 Michigan Ave Ste 700, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2016-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-09 |
| AMENDED ANNUAL REPORT | 2020-11-06 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-11-15 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-19 |
| REINSTATEMENT | 2016-11-04 |
| Domestic Profit | 2015-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
