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LA GRANDE LUXE, INC. - Florida Company Profile

Company Details

Entity Name: LA GRANDE LUXE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA GRANDE LUXE, 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: 13 Oct 1998 (26 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P98000087418
FEI/EIN Number 650872722

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O MARK D. COHEN, ESQ., 4000 HOLLYWOOD BLVD., #400 NORTH, HOLLYWOOD, FL, 33021
Mail Address: C/O MARK D. COHEN, ESQ., 4000 HOLLYWOOD BLVD., #400 NORTH, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSENBERG CHARLES President C/O 4000 HOLLYWOOD BLVD., #400 NORTH, HOLLYWOOD, FL, 33021
COHEN MARK D Agent 4000 HOLLYWOOD BLVD., #400 NORTH, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2002-08-20 - -
CHANGE OF PRINCIPAL ADDRESS 2002-08-20 C/O MARK D. COHEN, ESQ., 4000 HOLLYWOOD BLVD., #400 NORTH, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2002-08-20 4000 HOLLYWOOD BLVD., #400 NORTH, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2002-08-20 C/O MARK D. COHEN, ESQ., 4000 HOLLYWOOD BLVD., #400 NORTH, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2002-08-20 COHEN, MARK DESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000035028 TERMINATED 01012610085 19952 01623 2001-10-12 2006-11-14 $ 9,884.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831

Documents

Name Date
ANNUAL REPORT 2003-04-14
REINSTATEMENT 2002-08-20
ANNUAL REPORT 1999-03-26
Domestic Profit 1998-10-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State