| Entity Name: | LUXYCARA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXYCARA 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: | 13 Oct 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 2021 (3 years ago) |
| Document Number: | P20000082047 |
| FEI/EIN Number |
853240649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2250 NW 114TH AVE, MIAMI, FL, 33192, US |
| Address: | 601 BRICKELL KEY DR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cherisme Marc | President | 601 BRICKELL KEY DR, MIAMI, FL, 33131 |
| FECHHELM MARK | Vice President | 601 BRICKELL KEY DR, MIAMI, FL, 33131 |
| CHERISME FRANCOIS | Vice President | 601 BRICKELL KEY DR, MIAMI, FL, 33131 |
| WARD RICHARD | Agent | 8260 NW 14TH ST, MIAMI, FL, 33191 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-12 | 601 BRICKELL KEY DR, SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-12 | 601 BRICKELL KEY DR, SUITE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | WARD, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 8260 NW 14TH ST, WC 1433, MIAMI, FL 33191 | - |
| REINSTATEMENT | 2021-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-12 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-07-01 |
| REINSTATEMENT | 2021-12-01 |
| Domestic Profit | 2020-10-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
