| Entity Name: | ONE LUXURY REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE LUXURY REAL ESTATE, 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: | 08 Jan 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2025 (2 months ago) |
| Document Number: | P19000086342 |
| FEI/EIN Number |
84-3606546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2617 ACACIA CT, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 2617 ACACIA CT, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTANZETTI MATTHEW E | President | 2617 Acacia Ct, FORT LAUDERDALE, FL, 33301 |
| Conti Patricia | Brok | 2919 Port Royale Lane South, FORT LAUDERDALE, FL, 33308 |
| BERTANZETTI MATTHEW | Agent | 2617 ACACIA CT, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 2617 ACACIA CT, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 2617 ACACIA CT, FORT LAUDERDALE, FL 33301 | - |
| VOLUNTARY DISSOLUTION | 2025-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 2617 ACACIA CT, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 2617 ACACIA CT, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 2617 ACACIA CT, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-20 | BERTANZETTI, MATTHEW | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-08 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-11-10 |
| ANNUAL REPORT | 2020-02-24 |
| Domestic Profit | 2019-11-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
