| Entity Name: | LOOX AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOOX AGENCY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Oct 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000070278 |
| FEI/EIN Number |
650443076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 ISLAND AVENUE, 1214, MIAMI BCH, FL, 33139, US |
| Mail Address: | 20 ISLAND AVENUE, 1214, MIAMI BCH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEDRICH HEIDE | President | RUH POLDINGER STR 14, MUNCHEN, 81825 |
| ETIAN RUPEN | Agent | 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-12-30 | 20 ISLAND AVENUE, 1214, MIAMI BCH, FL 33139 | - |
| REINSTATEMENT | 2002-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-30 | 20 ISLAND AVENUE, 1214, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-30 | ETIAN, RUPEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-30 | 20 ISLAND AVENUE, 1214, MIAMI BCH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1995-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-12-30 |
| ANNUAL REPORT | 2001-01-13 |
| ANNUAL REPORT | 2000-08-07 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-04-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
