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SM LUX CORP - Florida Company Profile

Company Details

Entity Name: SM LUX CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SM LUX CORP 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: 10 Jun 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2022 (2 years ago)
Document Number: P21000054818
FEI/EIN Number 87-1163222

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

Address: 80 SW 8TH ST, SUITE 2000, MIAMI, FL 33130
Mail Address: 80 SW 8TH ST, SUITE 2000, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO DE FERMIN , MARIELYN Agent 80 SW 8TH ST, SUITE 2000, MIAMI, FL 33130
GUERRERO , MARIELYN President 80 SW 8TH ST, SUITE 2000 MIAMI, FL 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 80 SW 8TH ST, SUITE 2000, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-03-28 80 SW 8TH ST, SUITE 2000, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 80 SW 8TH ST, SUITE 2000, MIAMI, FL 33130 -
REINSTATEMENT 2022-11-16 - -
REGISTERED AGENT NAME CHANGED 2022-11-16 GUERRERO DE FERMIN , MARIELYN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-04
REINSTATEMENT 2022-11-16
Domestic Profit 2021-06-10

Date of last update: 13 Feb 2025

Sources: Florida Department of State