Detail by Entity Name
Florida Profit Corporation
GRUPO LUXO INC.
Filing Information
P22000051324
88-3012924
06/23/2022
06/22/2022
FL
ACTIVE
AMENDMENT
09/05/2023
NONE
Principal Address
Changed: 07/25/2023
18501 PINES BLVD, SUITE 356
PEMBROKE PINES, FL 33029
PEMBROKE PINES, FL 33029
Changed: 07/25/2023
Mailing Address
Changed: 07/25/2023
18501 PINES BLVD, SUITE 356
PEMBROKE PINES, FL 33029
PEMBROKE PINES, FL 33029
Changed: 07/25/2023
Registered Agent Name & Address
GAM SERVICES
1820 N CORPORATE LAKES BLVD
SUITE 206-10
WESTON, FL 33326
SUITE 206-10
WESTON, FL 33326
Officer/Director Detail
Name & Address
Title P
TORREALBA, FERNANDO
Title V
MAFIOL, ANDRES
Title D
BRACHO, LUIS
Title CEO
LOPEZ, ANA
Title P
TORREALBA, FERNANDO
2721 SW 71ST TER., APT. 713
DAVIE, FL 33314
DAVIE, FL 33314
Title V
MAFIOL, ANDRES
651 WOODLAND CREEK BLVD.
KISSIMMEE, FL 34744
KISSIMMEE, FL 34744
Title D
BRACHO, LUIS
887 COTTON BAY DR., APT. 0211
WEST PALM BEACH, FL 33406
WEST PALM BEACH, FL 33406
Title CEO
LOPEZ, ANA
3255 PRIME PARK CIR., APT. 117
KISSIMMEE, FL 34746
KISSIMMEE, FL 34746
Annual Reports
Report Year | Filed Date |
2023 | 04/24/2023 |
Document Images
09/05/2023 -- RESTATED ARTICLES | View image in PDF format |
04/24/2023 -- ANNUAL REPORT | View image in PDF format |
06/23/2022 -- Domestic Profit | View image in PDF format |