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LUXELITY MEDICAL HQ, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
ESTEVEZ LESTER D MEDI PO BOX 442, LAWTEY, FL, 32058
ESTEVEZ LESTER D Agent 4612 NW 216th Way, LAWTEY, FL, 32058

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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