| Entity Name: | MR LUXURY VILLAS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MR LUXURY VILLAS CORP 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: | 12 May 2021 (4 years ago) |
| Document Number: | P21000045201 |
| FEI/EIN Number |
863981096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6505 WATERFORD DISTRICT DR, MIAMI, FL, 33126, US |
| Mail Address: | 6505 WATERFORD DISTRICT DR, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAS FINANCIAL GROUP CORP | Agent | - |
| ROJAS MARTIN ELISA T | President | 3940 NW 79TH AVE., APT 618, DORAL, FL, 33166 |
| ROJAS MARTIN ELISA T | Director | 3940 NW 79TH AVE., APT 618, DORAL, FL, 33166 |
| MORALES PEREZ GIANCARLOS | Vice President | 3940 NW 79TH AVE., APT 618, DORAL, FL, 33166 |
| MORALES PEREZ GIANCARLOS | Director | 3940 NW 79TH AVE., APT 618, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 6303 BLUE LAGOON DR, 320, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 6303 BLUE LAGOON DR, 320, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-15 | PREMIUM TAX SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 6303 BLUE LAGOON DR, 320, MIAMI, FL 33101 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-11 |
| Domestic Profit | 2021-05-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
