| Entity Name: | LUXURY MEDIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY MEDIA GROUP, 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: | 25 Mar 2016 (9 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: | P16000028008 |
| FEI/EIN Number |
81-2025711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 Miami Lakes Dr., Miami Lakes, FL, 33014, US |
| Mail Address: | 6625 Miami Lakes Dr., Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUXURY MEDIA GROUP, INC., COLORADO | 20071264218 | COLORADO |
| Name | Role | Address |
|---|---|---|
| SCHAFFER DAVID M | Vice President | 6625 Miami Lakes Dr., Miami Lakes, FL, 33014 |
| SCHAFFER DAVID M | Secretary | 6625 Miami Lakes Dr., Miami Lakes, FL, 33014 |
| SCHAFFER DAVID M | Treasurer | 6625 Miami Lakes Dr., Miami Lakes, FL, 33014 |
| SCHAFFER DAVID M | Agent | 6625 Miami Lakes Dr., Miami Lakes, FL, 33014 |
| SCHAFFER DAVID M | President | 6625 Miami Lakes Dr., Miami Lakes, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000032668 | LUXURY HOME MAGAZINE MIAMI FT. LAUDERDALE | EXPIRED | 2016-03-30 | 2021-12-31 | - | 7330 BYRON AVE #6, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | SCHAFFER, DAVID M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-12 | 6625 Miami Lakes Dr., 546, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-12 | 6625 Miami Lakes Dr., 546, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-12 | 6625 Miami Lakes Dr., 546, Miami Lakes, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-19 |
| REINSTATEMENT | 2019-04-16 |
| ANNUAL REPORT | 2017-02-12 |
| Domestic Profit | 2016-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
