| Entity Name: | LUXURY NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY NETWORK, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Nov 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 May 2019 (6 years ago) |
| Document Number: | P99000102289 |
| FEI/EIN Number |
650966740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N Bayshore Dr, Miami, FL, 33132, US |
| Mail Address: | 1900 North Bayshore Drive, #3806, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Janac Lynette D | Manager | 1900 N Bayshore Dr, Miami, FL, 33132 |
| LYNETTE JANAC | Agent | 1900 N Bayshore Dr, Miami, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000082633 | LUXURY GUIDE, INC. | ACTIVE | 2020-07-14 | 2025-12-31 | - | 1900 NORTH BAYSHORE DRIVE, #3806, MIAMI, FL, 33132 |
| G19000061649 | SOUTH FLORIDA LUXURY GUIDE | EXPIRED | 2019-05-24 | 2024-12-31 | - | 1900 NORTH BAYSHORE DRIVE #3806, MIAMI, FL, 33132--___ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 1900 N Bayshore Dr, #3806, Miami, FL 33132 | - |
| NAME CHANGE AMENDMENT | 2019-05-22 | LUXURY NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 1900 N Bayshore Dr, #3806, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 1900 N Bayshore Dr, #3806, Miami, FL 33132 | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | LYNETTE, JANAC | - |
| AMENDMENT AND NAME CHANGE | 2010-11-05 | SOUTH FLORIDA LUXURY GUIDE, INC. | - |
| AMENDMENT AND NAME CHANGE | 2010-09-27 | THE LUXURY GUIDE, INC. | - |
| CANCEL ADM DISS/REV | 2006-04-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-20 |
| Name Change | 2019-05-22 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4869288608 | 2021-03-20 | 0455 | PPS | 1900 N Bayshore Dr Ste 1A, Miami, FL, 33132-3002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4884958203 | 2020-08-07 | 0455 | PPP | 1900 NORTH BAYSHORE DRIVE 1A/1B #114, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
