| Entity Name: | LUXURY LEATHER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURY LEATHER, 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: | 03 Jun 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | V41742 |
| FEI/EIN Number |
650339136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7923 SW 36 TERRACE, MIAMI, FL, 33155, US |
| Mail Address: | 7920 SW 36 TERRACE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ BEATRIZ | Vice President | 7920 SW 36 TERRACE, MIAMI, FL |
| DIAZ BEATRIZ | Director | 7920 SW 36 TERRACE, MIAMI, FL |
| DIAZ, GERARDO | Director | 7920 SW 36 TERRACE, MIAMI, FL |
| DIAZ, BEATRIZ | Secretary | 7930 SW 36 TERR., MIAMI, FL |
| DIAZ, BEATRIZ | Director | 7930 SW 36 TERR., MIAMI, FL |
| DIAZ GERARDO | Agent | 7920 SW 36 TERRACE, MIAMI, FL, 33155 |
| DIAZ, GERARDO | President | 7920 SW 36 TERRACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-12 | 7923 SW 36 TERRACE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-12 | 7923 SW 36 TERRACE, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-12 | DIAZ GERARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-12 | 7920 SW 36 TERRACE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-12 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
