| Entity Name: | LUXURY US, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY US, CORP. 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: | 26 Dec 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | P20000001554 |
| FEI/EIN Number |
35-2683581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 NE 1st Ave, MIAMI, FL, 33132, US |
| Mail Address: | 117 NE 1st Ave, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA SERGIO E | President | 16117 EMERALD COVE ROAD, WESTON, FL, 33331 |
| CORREA SERGIO E | Agent | 4614 N HIATUS RD, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000087667 | ALUMBRA RC | ACTIVE | 2023-07-26 | 2028-12-31 | - | 4614 N HIATUS RD, SUNRISE, FL, 33351 |
| G23000085944 | ALUMBRA RC | ACTIVE | 2023-07-21 | 2028-12-31 | - | 4614 N HIATUS RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 117 NE 1st Ave, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-06 | 117 NE 1st Ave, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-06 | 117 NE 1st Ave, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | CORREA, SERGIO E | - |
| AMENDMENT | 2023-07-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-25 | 4614 N HIATUS RD, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-19 |
| Amendment | 2023-07-25 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-03-09 |
| Domestic Profit | 2019-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
