| Entity Name: | LUXURY CUSTOM WOOD DESIGN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY CUSTOM WOOD DESIGN CORP 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: | 07 Mar 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | P23000019749 |
| FEI/EIN Number |
92-3045063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8713 SW 214th St, Cutler Bay, FL, 33189, US |
| Mail Address: | 8713 SW 214th St, Cutler Bay, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ALIETIS | President | 8713 SW 214th St, Cutler Bay, FL, 33189 |
| PANEQUE NOGUEIRA OSMAR | Vice President | 16619 SW 54 CT, MIRAMAR, FL, 33027 |
| ALIETIS DIAZ | Agent | 8713 SW 214TH ST, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 8713 SW 214th St, SUITE 8, Cutler Bay, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 8713 SW 214th St, SUITE 8, Cutler Bay, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | ALIETIS, DIAZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 8713 SW 214TH ST, STE 8, CUTLER BAY, FL 33189 | - |
| AMENDMENT | 2023-04-04 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-29 |
| ANNUAL REPORT | 2024-03-14 |
| Amendment | 2023-04-04 |
| Domestic Profit | 2023-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
