| Entity Name: | LUXE MED SPA AESTHETICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXE MED SPA AESTHETICS 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: | 16 Dec 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jul 2021 (4 years ago) |
| Document Number: | P20000098366 |
| FEI/EIN Number |
861315800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 E Robinson Street Suite 301, ORLANDO, FL, 32801, US |
| Mail Address: | 25 E Central Blvd, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUXE MED SPA AESTHETICS 401(K) PLAN | 2023 | 861315800 | 2025-03-11 | LUXE MED SPA AESTHETICS INC | 4 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2025-03-11 |
| Name of individual signing | MANUEL CARMONA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2025-03-11 |
| Name of individual signing | MANUEL CARMONA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARMONA JAMIE L | President | 25 E Central Blvd, ORLANDO, FL, 32801 |
| CARMONA JAMIE LPRES | Agent | 25 E CENTRAL BLVD, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000088533 | LUXE MED SPA AESTHETICS INC | ACTIVE | 2024-07-24 | 2029-12-31 | - | 720 GARDEN WEST TERRACE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 125 E Robinson Street Suite 301, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 125 E Robinson Street Suite 301, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-22 | 25 E CENTRAL BLVD, ORLANDO, FL 32801 | - |
| AMENDMENT | 2021-07-16 | - | - |
| AMENDMENT | 2021-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-22 |
| Amendment | 2021-07-16 |
| Amendment | 2021-02-22 |
| Domestic Profit | 2020-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
