LUX STONE, INC - Florida Company Profile
| Entity Name: | LUX STONE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUX STONE, 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: | 09 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P15000083396 |
| FEI/EIN Number |
47-5346458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7811 NW 34TH ST, DORAL, FL, 33122, US |
| Mail Address: | 7811 NW 34TH ST, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORSO BRUNA | Agent | 10210 COLLINS AVE - UNIT 301, BAL HARBOUR, FL, 33154 |
| OPTIMUS HOLDINGS, LLC | President | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2017-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | CORSO, BRUNA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-20 | 10210 COLLINS AVE - UNIT 301, BAL HARBOUR, FL 33154 | - |
| AMENDMENT | 2016-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-20 | 7811 NW 34TH ST, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-20 | 7811 NW 34TH ST, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-05 |
| REINSTATEMENT | 2017-02-01 |
| Amendment | 2016-05-20 |
| Domestic Profit | 2015-10-09 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State