Luxe Travel Management Inc. Overview
Luxe Travel Management Inc. filed as a Foreign Corporation in the State of Nevada on Thursday, March 12, 2015 and is approximately nine years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Luxe Travel Management Inc.
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Key People
Who own Luxe Travel Management Inc.
Name | |
---|---|
Craig G. Carter 5 |
NonPres
Chairman
President
Director
|
Lili Aboodi-Dallal 1 |
NonSec
NonTreas
CFO
Secretary
|
Ruth Majors |
NonDir
Director
|
Amy Carter |
Treasurer
Director
|
Richard Nord 1 |
Director
Secretary
|
Lili Dallal |
Director
|
Other Companies for Luxe Travel Management Inc.
Luxe Travel Management Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Luxe Trilogy Holdings, LLC |
Active
|
2017 |
2
|
President
|
Tsi Usa Holdings, LLC |
Inactive
|
2016 |
1
|
Member
|
Known Addresses for Luxe Travel Management Inc.
Corporate Filings for Luxe Travel Management Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F10000000273 |
Date Filed: | Tuesday, January 19, 2010 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 03228363 |
Date Filed: | Tuesday, September 8, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 801290240 |
Date Filed: | Tuesday, July 6, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0133312015-8 |
Date Filed: | Thursday, March 12, 2015 |
Registered Agent | Scott Booth |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/12/2015 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
6/16/2015 | Initial List | ILO2015-2016 SBL | |
2/18/2016 | Annual List | 16-17 | |
5/22/2017 | Annual List | ||
1/2/2018 | Annual List | ||
1/16/2019 | Annual List |
Trademarks for Luxe Travel Management Inc.
Serial Number:
86764899
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
1515 S Federal Hwy Boca Raton, FL 33432
299 Camino Gardens Blvd Boca Raton, FL 33432
16450 Bake Pkwy Irvine, CA 92618
225 E Palmetto Rd Boca Raton, FL 33432
These addresses are known to be associated with Luxe Travel Management Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records