| Entity Name: | LUXCOM DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXCOM DEVELOPMENT, 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: | 04 Nov 1998 (27 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: | P98000093842 |
| FEI/EIN Number |
650877212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12448 SW 127 AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | 12448 SW 127 AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS | PSDC | 12448 SW 127 AVENUE, MIAMI, FL, 33186 |
| FERNANDEZ MARTHA | Vice President | 12448 SW 127 AVENUE, MIAMI, FL, 33186 |
| FERNANDEZ MARTHA | Director | 12448 SW 127 AVENUE, MIAMI, FL, 33186 |
| DUARTE-VIERA ANIBAL J | Agent | 5833 BLUE LAGOON DRIVE SUITE 200, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-15 | 5833 BLUE LAGOON DRIVE SUITE 200, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-26 | 12448 SW 127 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-26 | 12448 SW 127 AVENUE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-09 | DUARTE-VIERA, ANIBAL J | - |
| NAME CHANGE AMENDMENT | 1998-12-29 | LUXCOM DEVELOPMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-01-09 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-02-24 |
| Name Change | 1998-12-29 |
| Domestic Profit | 1998-11-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
