| Entity Name: | LUXCOM I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXCOM I, 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: | 03 Jul 1996 (29 years ago) |
| Date of dissolution: | 25 Feb 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2002 (23 years ago) |
| Document Number: | P96000056421 |
| FEI/EIN Number |
650683185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9485 SUNSET DR, A-295, MIAMI, FL, 33173, US |
| Mail Address: | 9485 SUNSET DR, A-295, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRODIE SYDNEY Z. E | Agent | AIRPORT EXECUTIVE TOWER 2 PENTHOUSE 1, MIAMI, FL, 33126 |
| GARCA CARLOS M | Secretary | 9485 SUNSET DR. A-295, MIAMI, FL, 33173 |
| GARCA CARLOS M | Director | 9485 SUNSET DR. A-295, MIAMI, FL, 33173 |
| BARBARA OSCAR | President | 9485 SUNSET DR. A-295, MIAMI, FL, 33173 |
| BARBARA OSCAR | Director | 9485 SUNSET DR. A-295, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-26 | 9485 SUNSET DR, A-295, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-26 | 9485 SUNSET DR, A-295, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-11 | BRODIE, SYDNEY Z. E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-11 | AIRPORT EXECUTIVE TOWER 2 PENTHOUSE 1, 7270 N.W. 12TH STREET, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-02-25 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-02 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-03-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
