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CARENTALS LUX INC - Florida Company Profile

Company Details

Entity Name: CARENTALS LUX INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARENTALS LUX 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: 08 Jun 2021 (4 years ago)
Document Number: P21000054136
FEI/EIN Number 87-1089557

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3921 Alton Road, MIAMI BEACH, FL, 33140, US
Mail Address: 3921 Alton Road, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKOKA ITSHAK President 3921 Alton Road, MIAMI BEACH, FL, 33140
AKOKA ITSHAK Agent 3921 Alton Road, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000078011 EXCLUSIVE CAR LEASING FOR LESS ACTIVE 2021-06-10 2026-12-31 - 3921 ALTON RD, 155, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 3921 Alton Road, Unit 155, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2025-02-11 3921 Alton Road, Unit 155, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 3921 Alton Road, Unit 155, MIAMI BEACH, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 1521 Alton Road, Unit 155, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2022-04-14 1521 Alton Road, Unit 155, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 1521 Alton Road, Unit 155, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-14
Domestic Profit 2021-06-08

Date of last update: 02 May 2025

Sources: Florida Department of State