| Entity Name: | GRUPO LUXO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO LUXO 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: | 23 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000051324 |
| FEI/EIN Number |
88-3012924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| TORREALBA FERNANDO | President | 2721 SW 71ST TER., APT. 713, DAVIE, FL, 33314 |
| MAFIOL ANDRES | Vice President | 651 WOODLAND CREEK BLVD., KISSIMMEE, FL, 34744 |
| BRACHO LUIS | Director | 887 COTTON BAY DR., APT. 0211, WEST PALM BEACH, FL, 33406 |
| LOPEZ ANA | Chief Executive Officer | 3255 PRIME PARK CIR., APT. 117, KISSIMMEE, FL, 34746 |
| TORREALBA FERNANDO Sr. | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2023-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-25 | 18501 PINES BLVD, SUITE 356, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-25 | 18501 PINES BLVD, SUITE 356, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| RESTATED ARTICLES | 2023-09-05 |
| ANNUAL REPORT | 2023-04-24 |
| Domestic Profit | 2022-06-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
