| Entity Name: | TAKE YOUR LUXURY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000053531 |
| FEI/EIN Number | 47-4338716 |
| 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 |
|---|---|
| REG AGENT MIAMI LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SORRENTINO ANTONIO | Director | 1680 Michigan Ave Ste 700, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| SORRENTINO ANTONIO | President | 1680 Michigan Ave Ste 700, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| SORRENTINO ANTONIO | Treasurer | 1680 Michigan Ave Ste 700, Miami Beach, FL, 33139 |
| Name | Role |
|---|---|
| MN SECRETARY SERVICES LLC | Secretary |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000144809 | THE VAULT | ACTIVE | 2022-11-22 | 2027-12-31 | No data | 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 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-06 | REG AGENT MIAMI LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-06 | 1680 Michigan Ave Ste 700, Miami Beach, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-15 | 1680 Michigan Ave Ste 700, Miami Beach, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2018-11-15 | 1680 Michigan Ave Ste 700, Miami Beach, FL 33139 | No data |
| REINSTATEMENT | 2016-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
