MIAMI LUXURY BEDS, INC. - Florida Company Profile
| Entity Name: | MIAMI LUXURY BEDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI LUXURY BEDS, 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: | 15 Oct 2019 (6 years ago) |
| Document Number: | P19000080663 |
| FEI/EIN Number |
84-3753684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 NE 41ST STREET, SUITE 100, MIAMI, FL, 33137, US |
| Mail Address: | 112 NE 41 St, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYRD MATTHEW A | President | 936 SW 1ST AVENUE, #1070, MIAMI, FL, 33130 |
| QUINTERO JUAN F | Chief Executive Officer | 10420 SW 16TH PL, DAVIE, FL, 33324 |
| Quintero Juan | Agent | 112 NE 41 St, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000123128 | HASTENS OF AVENTURA | ACTIVE | 2024-10-02 | 2029-12-31 | - | 112 NE 41ST ST., #100, MIAMI, FL, 33137 |
| G24000123141 | HASTENS OF AVENTURA | ACTIVE | 2024-10-02 | 2029-12-31 | - | 112 NE 41ST ST., #100, MIAMI, FL, 33137 |
| G24000123153 | HASTENS | ACTIVE | 2024-10-02 | 2029-12-31 | - | 112 NE 41ST ST., #100, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 112 NE 41ST STREET, SUITE 100, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-27 | Quintero, Juan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-27 | 112 NE 41 St, Suite 100, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-05-26 |
| Domestic Profit | 2019-10-15 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State