| Entity Name: | LUXLION INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXLION INCORPORATED 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: | 05 Aug 2019 (6 years ago) |
| Document Number: | P19000062495 |
| FEI/EIN Number |
84-2702291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6298 AMBERWOODS DR, BOCA RATON, FL, 33433, US |
| Mail Address: | 6298 AMBERWOODS DR, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO GEORGE E | President | 6298 AMBERWOODS DR, BOCA RATON, FL, 33433 |
| NAVARRO GEORGE E | Treasurer | 6298 AMBERWOODS DR, BOCA RATON, FL, 33433 |
| NAVARRO GEORGE E | Secretary | 6298 AMBERWOODS DR, BOCA RATON, FL, 33433 |
| NAVARRO GEORGE E | Vice President | 6298 AMBERWOODS DR, BOCA RATON, FL, 33433 |
| NAVARRO GEORGE E | Director | 6298 AMBERWOODS DR, BOCA RATON, FL, 33433 |
| NAVARRO GEORGE E | Agent | 6298 AMBERWOODS DR, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000027730 | FEDERAL FIRE & SECURITY | ACTIVE | 2025-02-25 | 2030-12-31 | - | 6298 AMBERWOODS DR, BOCA RATON, FL, 33433 |
| G21000144935 | LUXLION MINING | ACTIVE | 2021-10-28 | 2026-12-31 | - | 6298 AMBERWOODS DR, BOCA RATON, FL, 33433 |
| G21000107204 | LUXLION MOTORS | ACTIVE | 2021-08-18 | 2026-12-31 | - | 6298 AMBERWOODS DR, BOCA RATON, FL, 33433 |
| G21000097284 | FAST FIRE WATCH CO | ACTIVE | 2021-07-26 | 2026-12-31 | - | 6298 AMBERWOODS DR, BOCA RATON, FL, 33433 |
| G19000091391 | THE FAST FIRE WATCH COMPANY | ACTIVE | 2019-08-24 | 2029-12-31 | - | 6298 AMBERWOODS DR, BOCA RATON, FL, 33433 |
| G19000085902 | LUXLION SECURITY | EXPIRED | 2019-08-14 | 2024-12-31 | - | 15843 SW 10TH ST, HOLLYWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-25 | 6298 AMBERWOODS DR, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-25 | 6298 AMBERWOODS DR, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-25 | NAVARRO, GEORGE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-25 | 6298 AMBERWOODS DR, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-09-25 |
| Domestic Profit | 2019-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
