| Entity Name: | LUXURY CUSTOM KITCHENS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LUXURY CUSTOM KITCHENS 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: |
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: | 13 Jan 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jul 2024 (10 months ago) |
| Document Number: | P20000005851 |
| FEI/EIN Number |
84-4596552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 |
| Mail Address: | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shapiro, Rut | Agent | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 |
| Shapiro, Rut | President | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 |
| CAPIRO LOPEZ, YOANY | Vice President | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 |
| Cabrera, Adalberto | Officer | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 |
| Ginebra, Luis Jaime | Officer | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 |
| Benitez Quiñones, Yamilton | Officer | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000147480 | FACTORY CLOSETS DIRECT | ACTIVE | 2022-12-01 | 2027-12-31 | - | 3838 SW 50 CT, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | Shapiro, Rut | - |
| AMENDMENT | 2024-07-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-15 | Yanes, Isamary | - |
| REINSTATEMENT | 2022-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2021-10-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 3838 SW 50 CT, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| Amendment | 2024-07-08 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-18 |
| REINSTATEMENT | 2022-11-15 |
| AMENDED ANNUAL REPORT | 2021-10-22 |
| Amendment | 2021-10-21 |
| ANNUAL REPORT | 2021-03-17 |
| Domestic Profit | 2020-01-13 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
