| Entity Name: | LUXURY CAR SERVICE 21 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY CAR SERVICE 21 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: | 10 Apr 2018 (7 years ago) |
| Document Number: | P18000033900 |
| FEI/EIN Number |
82-5223335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1085 NW 24TH STREET, MIAMI, FL, 33127, US |
| Mail Address: | 1085 NW 24TH STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL RONALD J | President | 1085 NW 24TH STREET, MIAMI, FL, 33127 |
| LEAL GONZALEZ RONALD J | Agent | 1085 NW 24TH STREET, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000131574 | GLOBAL TRAVEL SERVICES | EXPIRED | 2019-12-12 | 2024-12-31 | - | 2340 NE 7TH AVE, APT 3, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 1085 NW 24TH STREET, B, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 1085 NW 24TH STREET, B, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 1085 NW 24TH STREET, B, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-08-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-05 |
| AMENDED ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-26 |
| Domestic Profit | 2018-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
