| Entity Name: | LUXELITY MEDICAL HQ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXELITY MEDICAL HQ, 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: | 20 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | P19000088520 |
| FEI/EIN Number |
84-3851739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4612 NW 216th Way, LAWTEY, FL, 32058, US |
| Mail Address: | 4612 NW 216th Way, Lawtey, FL, 32058, US |
| ZIP code: | 32058 |
| County: | Bradford |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ LESTER D | MEDI | PO BOX 442, LAWTEY, FL, 32058 |
| ESTEVEZ LESTER D | Agent | 4612 NW 216th Way, LAWTEY, FL, 32058 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000005992 | LUX LEAF MEDICAL | ACTIVE | 2024-01-10 | 2029-12-31 | - | 2220 COUNTY RD 210 WEST, SUITE 108-420, SINT JOHNS, FL, 32259 |
| G19000127765 | SILVA MEDICAL SOLUTIONS | EXPIRED | 2019-12-03 | 2024-12-31 | - | 13027 HIGHLAND GLEN WAY N, JACKSNONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 4612 NW 216th Way, LAWTEY, FL 32058 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 4612 NW 216th Way, LAWTEY, FL 32058 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 4612 NW 216th Way, LAWTEY, FL 32058 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | ESTEVEZ, LESTER DE JESUS | - |
| REINSTATEMENT | 2024-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000560953 | ACTIVE | 2023-037824-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-10-18 | 2028-11-21 | $49,318.81 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 2200 BISCAYNE BLVD, 2ND FLOOR, MIAMI, FL, 33137 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-18 |
| REINSTATEMENT | 2024-01-04 |
| REINSTATEMENT | 2021-10-19 |
| ANNUAL REPORT | 2020-03-23 |
| Domestic Profit | 2019-11-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
