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LAUDERDALE ONE LUXURY REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: LAUDERDALE ONE LUXURY REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAUDERDALE ONE LUXURY REAL ESTATE, 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: 28 Sep 2015 (10 years ago)
Date of dissolution: 29 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Nov 2020 (4 years ago)
Document Number: P15000079961
FEI/EIN Number 47-5171458

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1700 E. LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301, US
Mail Address: 1700 E. LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERTANZETTI MATTHEW President 1700 E Las Olas Blvd, FORT LAUDERDALE, FL, 33301
BERTANZETTI MATTHEW Treasurer 1700 E Las Olas Blvd, FORT LAUDERDALE, FL, 33301
JACOBSON DANIEL A Agent 901 S FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2017-12-12 1700 E. LAS OLAS BOULEVARD, SUITE 309, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2017-12-12 1700 E. LAS OLAS BOULEVARD, SUITE 309, FORT LAUDERDALE, FL 33301 -
NAME CHANGE AMENDMENT 2015-11-04 LAUDERDALE ONE LUXURY REAL ESTATE, INC. -
ARTICLES OF CORRECTION 2015-10-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-29
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-10
Name Change 2015-11-04
Articles of Correction 2015-10-09
Domestic Profit 2015-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4572997405 2020-05-09 0455 PPP 1700 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301-2407
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26700
Loan Approval Amount (current) 26700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-2407
Project Congressional District FL-23
Number of Employees 10
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26973.68
Forgiveness Paid Date 2021-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State