GRUPO LUXO INC. - Florida Company Profile
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| Entity Name: | GRUPO LUXO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year 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 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ANA | Chief Executive Officer | 3255 PRIME PARK CIR., APT. 117, KISSIMMEE, FL, 34746 |
| TORRES TROCONIS JOSE MIGUEL | Agent | 1304 ALTALOMA AVE, ORLANDO, FL, 320832713 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-05-01 | - | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State