| Entity Name: | ONE LUXURY SOLUTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE LUXURY SOLUTION, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Nov 2019 (5 years ago) |
| Date of dissolution: | 01 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2024 (a year ago) |
| Document Number: | P19000086211 |
| FEI/EIN Number |
843747590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1631 EAST VINE STREET, Kissimmee, FL, 34744, US |
| Mail Address: | 1631 EAST VINE STREET, Kissimmee, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RD ACCOUNTING SERVICES & MORE, LLC | Agent | - |
| FIGUEROA DANNY | President | 1631 EAST VINE STREET, Kissimmee, FL, 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000126092 | ONE SECURITY MANAGEMENT SERVICE | EXPIRED | 2019-11-26 | 2024-12-31 | - | 1633 EAST VINE ST,SUITE 213, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 1631 EAST VINE STREET, SUITE H, Kissimmee, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 1631 EAST VINE STREET, SUITE H, Kissimmee, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 1012 MABBETTE STREET, Kissimmee, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-24 | RD ACCOUNTING SERVICES & MORE | - |
| REINSTATEMENT | 2021-07-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2020-01-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000380927 | TERMINATED | 1000000896276 | POLK | 2021-07-26 | 2031-07-28 | $ 926.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 |
| AMENDED ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-06-08 |
| REINSTATEMENT | 2021-07-15 |
| Amendment | 2020-01-09 |
| Domestic Profit | 2019-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
