| Entity Name: | GRUPO LUXO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P22000051324 |
| FEI/EIN Number | 88-3012924 |
| Address: | 18501 PINES BLVD, SUITE 356, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18501 PINES BLVD, SUITE 356, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GAM SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| TORREALBA FERNANDO | President | 2721 SW 71ST TER., APT. 713, DAVIE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| MAFIOL ANDRES | Vice President | 651 WOODLAND CREEK BLVD., KISSIMMEE, FL, 34744 |
| Name | Role | Address |
|---|---|---|
| BRACHO LUIS | Director | 887 COTTON BAY DR., APT. 0211, WEST PALM BEACH, FL, 33406 |
| Name | Role | Address |
|---|---|---|
| LOPEZ ANA | Chief Executive Officer | 3255 PRIME PARK CIR., APT. 117, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| AMENDMENT | 2023-09-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-25 | 18501 PINES BLVD, SUITE 356, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-25 | 18501 PINES BLVD, SUITE 356, PEMBROKE PINES, FL 33029 | No data |
| Name | Date |
|---|---|
| RESTATED ARTICLES | 2023-09-05 |
| ANNUAL REPORT | 2023-04-24 |
| Domestic Profit | 2022-06-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
