| Entity Name: | LUXA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXA GROUP 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: | 15 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Aug 2022 (3 years ago) |
| Document Number: | P21000007403 |
| FEI/EIN Number |
86-1874301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2380 Diana Dr #3, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XAVIER LUCIANA | President | 4301 NW 12th TER, DEERFIELD BEACH, FL, 33064 |
| XAVIER LUCIANA | Agent | 4301 NW 12th TER, DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 2380 Diana Dr #3, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 4301 NW 12th TER, DEERFIELD BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 4301 NW 12th TER, DEERFIELD BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | XAVIER, LUCIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 4301 NW 12th TER, DEERFIELD BEACH, FL 33064 | - |
| AMENDMENT AND NAME CHANGE | 2022-08-15 | LUXA GROUP INC | - |
| AMENDMENT | 2021-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-15 |
| Amendment and Name Change | 2022-08-15 |
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2021-02-24 |
| Domestic Profit | 2021-01-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
