| Entity Name: | LUX AVIATION SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUX AVIATION SERVICES 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: | 20 Apr 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Aug 2023 (2 years ago) |
| Document Number: | P23000031401 |
| FEI/EIN Number |
92-3648353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 95 MERRICK WAY. THIRD FLOOR, STE 300, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O 95 MERRICK WAY. THIRD FLOOR, STE 300, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GG CONSULTING SERVICESCORP | Agent | 95 MERRICK WAY. THIRD FLOOR, CORAL GABLES, FL, 33134 |
| SANTOS ARISPE GREGORIO A | Vice President | C/O 95 MERRICK WAY. THIRD FLOOR. SUITE 300, CORAL GABLES, FL, 33134 |
| GONZALEZ GUTIERREZ FRANCISCO E | President | C/O 95 MERRICK WAY. THIRD FLOOR. SUITE 300, CORAL GABLES, FL, 33134 |
| PINANGO GAMARRA JESUS A | Director | C/O 95 MERRICK WAY. THIRD FLOOR. SUITE 300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-03 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-04 |
| ANNUAL REPORT | 2024-04-22 |
| Amendment | 2023-08-03 |
| Domestic Profit | 2023-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
