| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
