| Entity Name: | LUXURY TRAVEL SERVICES.COM, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY TRAVEL SERVICES.COM, INCORPORATED 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: | 02 Jun 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000049510 |
| FEI/EIN Number |
650932847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 828 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| Mail Address: | 828 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEBERMAN ALAN | Director | 19555 COUARY CLUB DR. #2904, AVENTURA, FL, 33180 |
| PEARLSTONE JUSTIN P | Director | 18445 N.E. 30TH PLACE, AVENTURA, FL, 33160 |
| EISINGER DENNIS J | Agent | 4000 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-12 | 828 WASHINGTON AVE., MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-12 | 4000 HOLLYWOOD BLVD., SUITE 265-S, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-12 | 828 WASHINGTON AVE., MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-12 | EISINGER, DENNIS J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-10-04 |
| REINSTATEMENT | 2001-01-12 |
| Domestic Profit | 1999-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
