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LUXA GROUP INC - Florida Company Profile

Company Details

Entity Name: LUXA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LUXA GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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.

Mail Address: 4301 NW 12th TER, DEERFIELD BEACH, FL 33064
Address: 2380 Diana Dr #3, Hallandale Beach, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XAVIER, LUCIANA Agent 4301 NW 12th TER, DEERFIELD BEACH, FL 33064
XAVIER, LUCIANA President 4301 NW 12th TER, DEERFIELD BEACH, FL 33064

Events

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 - -

Documents

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: 14 Feb 2025

Sources: Florida Department of State