| Entity Name: | LUXURY BRANDS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY BRANDS USA 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: | 10 Jul 2020 (5 years ago) |
| Document Number: | P20000052812 |
| FEI/EIN Number |
85-2559101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9314 Forest Hill Blvd., Suite 745, WELLINGTON, FL, 33411, US |
| Mail Address: | 9314 Forest Hill Blvd., Suite 745, WELLINGTON, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACKNEY ATLANTA | President | 200 BELMONTE RD, WEST PALM BEACH, FL, 33405 |
| HACKNEY ATLANTA | Agent | 200 BELMONTE RD, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-18 | HACKNEY, CODI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-18 | 7430 PINE TREE LANE, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-17 | 9314 Forest Hill Blvd., Suite 745, WELLINGTON, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-17 | 9314 Forest Hill Blvd., Suite 745, WELLINGTON, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-07-07 |
| Domestic Profit | 2020-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
