| Entity Name: | LUXE PET FRANCHISE GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXE PET FRANCHISE GROUP 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: | 19 May 2023 (2 years ago) |
| Document Number: | P23000039701 |
| FEI/EIN Number |
93-1497783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13460 NW 107 AVE, UNIT 15, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 13460 NW 107 AVE, UNIT 15, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA HOYOS DANIEL | President | 13460 NW 107 AVE, HIALEAH GARDENS, FL, 33018 |
| MEJIA HOYOS DANIEL | Agent | 13460 NW 107 AVE, HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000067020 | LUXE US PET GROOMING | ACTIVE | 2023-05-31 | 2028-12-31 | - | 13460 NW 107 AVE, HIALEAH GARDEN, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 13460 NW 107 AVE, UNIT 15, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 13460 NW 107 AVE, UNIT 15, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | MEJIA HOYOS, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 13460 NW 107 AVE, UNIT 15, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| Domestic Profit | 2023-05-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
