LUXURY HOTELS GROUP FLORIDA INC. - Florida Company Profile
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| Entity Name: | LUXURY HOTELS GROUP FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY HOTELS GROUP FLORIDA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jan 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 May 2016 (9 years ago) |
| Document Number: | P16000006818 |
| FEI/EIN Number |
81-1576794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 W. PICO BLVD., LOS ANGELES, CA, 90015, US |
| Mail Address: | 124 W. PICO BLVD., LOS ANGELES, CA, 90015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADI AMIRALI | Director | 124 W. PICO BLVD., LOS ANGELES, CA, 90015 |
| HADI RAHIM | Treasurer | 124 W. PICO BLVD., LOS ANGELES, CA, 90015 |
| HADI RAHIM | Director | 124 W. PICO BLVD., LOS ANGELES, CA, 90015 |
| HADI MUMTAZ | Secretary | 124 W. PICO BLVD., LOS ANGELES, CA, 90015 |
| HADI MUMTAZ | Director | 124 W. PICO BLVD., LOS ANGELES, CA, 90015 |
| Hadi Amirali | Agent | 2000 NW Courtyard Cir, Por St. Lucie, FL, 34986 |
| HADI AMIRALI | President | 124 W. PICO BLVD., LOS ANGELES, CA, 90015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000025861 | SPRINGHILL SUITES BY MARRIOTT PORT ST. LUCIE | ACTIVE | 2016-03-10 | 2026-12-31 | - | 2000 NW COURTYARD CIRCLE, PORT ST LUCIE, FL, 90015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 2000 NW Courtyard Cir, Por St. Lucie, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-25 | Hadi, Amirali | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-25 | 2000 NW Courtyard Circle, Port Saint Lucie, FL 34986 | - |
| AMENDMENT | 2016-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-01-25 |
| Amendment | 2016-05-20 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State