| Entity Name: | LUXE PET SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXE PET SERVICES CORP 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: | 21 Mar 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Nov 2021 (3 years ago) |
| Document Number: | P17000026561 |
| FEI/EIN Number |
82-0933330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13460 NW 107 AVE., HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 13460 NW 107 AVE., HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA DANIEL | President | 13460 NW 107 AVE., HIALEAH GARDENS, FL, 33018 |
| BERMUDEZ MARIA | Vice President | 13460 NW 107 AVE., HIALEAH GARDENS, FL, 33018 |
| SANJAY GUPTA & ASSOCIATES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000081699 | SHAMPOODLES | ACTIVE | 2023-07-11 | 2028-12-31 | - | 4570 LYONS ROAD, SUITE 114, COCONUT CREEK, FL, 33073 |
| G22000047482 | WAWASH PET CARE | ACTIVE | 2022-04-14 | 2027-12-31 | - | 13460 NW 107 AVE UNIT 15, HIALEAH GARDENS, FL, 33018 |
| G21000113696 | LUXE PET SERVICES | ACTIVE | 2021-09-02 | 2026-12-31 | - | 13460 NW 107 AVE, UNIT 15, HIALEAH GARDENS, FL, 33018 |
| G19000082853 | LUXE PET GROOMING | EXPIRED | 2019-08-05 | 2024-12-31 | - | 11093 NW 138TH STREET SUITE 119, HIALEHA GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-11-17 | LUXE PET SERVICES CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 13460 NW 107 AVE., UNIT 15, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 13460 NW 107 AVE., UNIT 15, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-23 | SANJAY GUPTA & ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-23 | 1776 North Pine Island Road, Suite 314, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-07 |
| Name Change | 2021-11-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-23 |
| Domestic Profit | 2017-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
