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LUXCOM II, INC.

LUXCOM II, INC.

Company Details

Entity Name:	LUXCOM II, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	25 Aug 1997 (27 years ago)
Date of dissolution:	03 Mar 2003 (22 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	03 Mar 2003 (22 years ago)
Document Number:	P97000073600
FEI/EIN Number	65-0783304
Address:	9485 SUNSET DR A-295, MIAMI, FL 33173
Mail Address:	9485 SUNSET DR A-295, MIAMI, FL 33173
ZIP code:	33173
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DUARET-VIERA, ANIBAL J	Agent	8550 N. W. 33 STREET, MIAMI, FL 33122

President

Name	Role	Address
GARCIA, CARLOS M	President	9485 SUNSET DR A-295, MIAMI, FL 33173

Secretary

Name	Role	Address
GARCIA, CARLOS M	Secretary	9485 SUNSET DR A-295, MIAMI, FL 33173

Director

Name	Role	Address
GARCIA, CARLOS M	Director	9485 SUNSET DR A-295, MIAMI, FL 33173
CARRO, JOSE E	Director	9485 SUNSET DR A-295, MIAMI, FL 33173

Treasurer

Name	Role	Address
CARRO, JOSE E	Treasurer	9485 SUNSET DR A-295, MIAMI, FL 33173

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2003-03-03	No data	No data
REGISTERED AGENT NAME CHANGED	2002-01-09	DUARET-VIERA, ANIBAL J	No data
REGISTERED AGENT ADDRESS CHANGED	2002-01-09	8550 N. W. 33 STREET, MIAMI, FL 33122	No data
CHANGE OF PRINCIPAL ADDRESS	2001-01-26	9485 SUNSET DR A-295, MIAMI, FL 33173	No data
CHANGE OF MAILING ADDRESS	2001-01-26	9485 SUNSET DR A-295, MIAMI, FL 33173	No data

Documents

Name	Date
Voluntary Dissolution	2003-03-03
ANNUAL REPORT	2002-01-09
ANNUAL REPORT	2001-08-07
ANNUAL REPORT	2001-01-26
ANNUAL REPORT	2000-01-19
ANNUAL REPORT	1999-03-17
ANNUAL REPORT	1998-02-05
Domestic Profit Articles	1997-08-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State