| Entity Name: | LUXURY CUSTOM KITCHENS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Jan 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jul 2024 (7 months ago) |
| Document Number: | P20000005851 |
| FEI/EIN Number | 84-4596552 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Shapiro, Rut | President | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| CAPIRO LOPEZ, YOANY | Vice President | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 4132 SW 52nd St, FORT LAUDERDALE, FL 33314 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | Shapiro, Rut | No data |
| AMENDMENT | 2024-07-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-15 | Yanes, Isamary | No data |
| REINSTATEMENT | 2022-11-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| AMENDMENT | 2021-10-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 3838 SW 50 CT, FORT LAUDERDALE, FL 33312 | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
