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LUXE HOMES CONSTRUCTION INC - Florida Company Profile

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Company Details

Entity Name: LUXE HOMES CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUXE HOMES CONSTRUCTION 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: 09 Mar 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Mar 2017 (8 years ago)
Document Number: P17000022392
FEI/EIN Number 820789556

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

Address: 480 TO TO LO CHEE DRIVE, HIALEAH, FL, 33010, US
Mail Address: 480 TO TO LO CHEE DRIVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA RENIEL President 480 TO TO LO CHEE DRIVE, HIALEAH, FL, 33010
ROSQUETE DANY Agent 2211 NW 26th Avenue, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 2211 NW 26th Avenue, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2019-04-24 ROSQUETE, DANY -
NAME CHANGE AMENDMENT 2017-03-15 LUXE HOMES CONSTRUCTION INC -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-29
Name Change 2017-03-15
Domestic Profit 2017-03-09

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22200.00
Total Face Value Of Loan:
22200.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State