| Entity Name: | THE LUXURY PLUG GLOBAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
THE LUXURY PLUG GLOBAL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Dec 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P19000089733 |
| FEI/EIN Number |
85-1478561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18951 SOUTH DIXIE HIGHWAY, #1042, CUTLER BAY, FL 33157 |
| Mail Address: | 1251 SE 28th Ct Unit 205, Homestead, FL 33035-2323 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENDLETON, BREANNE | Agent | 1251 SE 28th Ct Unit 205, Homestead, FL 33035-2323 |
| LUXURIZED | Vice President | 1251 SE 28th Ct Unit 205, Homestead, FL 33035-2323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000070476 | LUXURIZED | ACTIVE | 2020-06-22 | 2025-12-31 | - | 1251 SE 28TH CT UNIT 205, HOMESTEAD, FL, 33035 |
| G20000062027 | CELEBRATION IN A BOX | ACTIVE | 2020-06-03 | 2025-12-31 | - | 34 S FEDERAL HWY, DANIA, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-16 | 18951 SOUTH DIXIE HIGHWAY, #1042, CUTLER BAY, FL 33157 | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-14 | 18951 SOUTH DIXIE HIGHWAY, #1042, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | PENDLETON, BREANNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-14 | 1251 SE 28th Ct Unit 205, Homestead, FL 33035-2323 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-10-14 |
| Domestic Profit | 2019-12-05 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
