| Entity Name: | LUXEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXEX, 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: | 30 Sep 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000080718 |
| FEI/EIN Number |
650702895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6619 S DIXIE HWY, 349, MIAMI, FL, 33143, US |
| Mail Address: | 6619 S DIXIE HWY, 349, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERENGUER RAMON | President | 6619 S DIXIE HWY 349, MIAMI, FL, 33143 |
| BERENGUER RAMON | Treasurer | 6619 S DIXIE HWY 349, MIAMI, FL, 33143 |
| BERENGUER PATRICIA | Vice President | 6619 S DIXIE HWY 349, MIAMI, FL, 33143 |
| BERENGUER PATRICIA | Secretary | 6619 S DIXIE HWY 349, MIAMI, FL, 33143 |
| GALLO CARMEN M | Agent | 9572 SW 57 STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-06 | 6619 S DIXIE HWY, 349, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-06 | 6619 S DIXIE HWY, 349, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-27 | 9572 SW 57 STREET, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-27 | GALLO, CARMEN M | - |
| AMENDMENT | 1997-09-02 | - | - |
| AMENDMENT | 1996-10-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-13 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-04-27 |
| AMENDMENT | 1997-09-02 |
| ANNUAL REPORT | 1997-01-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
