| Entity Name: | MIAMI LUXURY BEDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Oct 2019 (5 years ago) |
| Document Number: | P19000080663 |
| FEI/EIN Number | 84-3753684 |
| Address: | 112 NE 41ST STREET, SUITE 100, MIAMI, FL 33137 |
| Mail Address: | 112 NE 41 St, Suite 100, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Quintero, Juan | Agent | 112 NE 41 St, Suite 100, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| BYRD, MATTHEW A | President | 936 SW 1ST AVENUE, #1070, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| QUINTERO, JUAN F | Chief Executive Officer | 10420 SW 16TH PL, DAVIE, FL 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000123128 | HASTENS OF AVENTURA | ACTIVE | 2024-10-02 | 2029-12-31 | No data | 112 NE 41ST ST., #100, MIAMI, FL, 33137 |
| G24000123141 | HASTENS OF AVENTURA | ACTIVE | 2024-10-02 | 2029-12-31 | No data | 112 NE 41ST ST., #100, MIAMI, FL, 33137 |
| G24000123153 | HASTENS | ACTIVE | 2024-10-02 | 2029-12-31 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-07-27 | Quintero, Juan | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-27 | 112 NE 41 St, Suite 100, MIAMI, FL 33137 | No data |
| 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 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
