| Entity Name: | LUXCOM II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXCOM II, 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: | 25 Aug 1997 (28 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 |
650783304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS M | President | 9485 SUNSET DR A-295, MIAMI, FL, 33173 |
| GARCIA CARLOS M | Secretary | 9485 SUNSET DR A-295, MIAMI, FL, 33173 |
| GARCIA CARLOS M | Director | 9485 SUNSET DR A-295, MIAMI, FL, 33173 |
| CARRO JOSE E | Treasurer | 9485 SUNSET DR A-295, MIAMI, FL, 33173 |
| CARRO JOSE E | Director | 9485 SUNSET DR A-295, MIAMI, FL, 33173 |
| DUARET-VIERA ANIBAL J | Agent | 8550 N. W. 33 STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-09 | DUARET-VIERA, ANIBAL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-09 | 8550 N. W. 33 STREET, MIAMI, FL 33122 | - |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
