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LUXURY PROFESSIONAL SOLUTIONS CORP - Florida Company Profile

Company Details

Entity Name: LUXURY PROFESSIONAL SOLUTIONS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LUXURY PROFESSIONAL SOLUTIONS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 May 2019 (6 years ago)
Document Number: P19000040238
FEI/EIN Number 84-1801172

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

Address: 5740 NW 74th PL, 205, Coconut Creek, FL 33073
Mail Address: 5740 NW 74th PL, 205, Coconut Creek, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KTORRES SERVICES CORP Agent -
VENTURINI, SILVERIO FELIX President 5740 NW 74th PL, 205 Coconut Creek, FL 33073
Fernandes B Venturi, Sabrina Vice President 5740 NW 74th PL, 205 Coconut Creek, FL 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-07-15 5740 NW 74th PL, 205, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2021-07-15 5740 NW 74th PL, 205, Coconut Creek, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-15 201 SE 15th Ter, ste 211, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2021-07-15
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-05-07

Date of last update: 16 Feb 2025

Sources: Florida Department of State