| Entity Name: | SLS LUX 4502 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SLS LUX 4502 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: | 27 Apr 2018 (7 years ago) |
| Document Number: | P18000039340 |
| FEI/EIN Number |
30-1117584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 PONCE DE LEON BLVD., THIRD FLOOR, CORAL GABLES,, FL, 33134, US |
| Mail Address: | 747 3rd Avenue, c/o IADVISE, New York, NY, 10017, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANCHIERI MAURO | Director | 747 THIRD AVENUE, NEW YORK, NY, 10017 |
| STANCHIERI MAURO | President | 747 THIRD AVENUE, NEW YORK, NY, 10017 |
| GIL VICTOR M | Director | 747 THIRD AVENUE, New York, NY, 10017 |
| GIL VICTOR M | Vice President | 747 THIRD AVENUE, New York, NY, 10017 |
| MIR HECTOR J | Agent | 815 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 815 PONCE DE LEON BLVD., THIRD FLOOR, CORAL GABLES,, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 815 PONCE DE LEON BLVD., THIRD FLOOR, CORAL GABLES,, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 815 PONCE DE LEON BLVD., C/O HECTOR J. MIR, THIRD FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-23 |
| Domestic Profit | 2018-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
