Luxury Distribution Inc.
Company ID
F14000004658
Status
Active
Luxury Distribution Inc.
was incorporated as a Foreign For-profit Corporation on November 4, 2014, with its office address at 1221 Brickell Avenue Suite 1050 Miami, FL 33131. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Seckler-Tarac, Deborah, Saouma, Mike and Oppenheim, Robert and two others. The company is currently active. It has been operating for 10 years, 8 months and 29 days.
Contact
Mail Address
1221 Brickell Avenue Suite 1050 Miami, FL 33131
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Luxury Distribution Inc.
Company ID
F14000004658
Date of Registration
FEI/EIN Number
13-4149832
State
Delaware
Type
Foreign Profit Corporation
Office Address
1221 Brickell Avenue Suite 1050 Miami, FL 33131
Last Event
REINSTATEMENT
Date of Last Event
2020-12-03
Status
Active
Agent Information
Agent Name:
Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301-2525 Name Changed: 12/03/2020 Address Changed: 12/05/2018
Governing Persons
Title:
Vice President General Manager
Address: 1221 Brickell Avenue Suite 2000 Miami, FL 33131
Title:
Director
Address: Route De La Galaise 2 Clarins Groupe Plan-les-ouates 1228 CH
Title:
Secretary
Address: 101 Park Avenue 30th Floor New York, NY 10178
Title:
Finance Director
Address: 1221 Brickell Avenue Suite 2000 Miami, FL 33131
Title:
President, Director
Address: Route De La Galaise 2 Clarins Groupe Plan-les-ouates 1228 CH
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-01-29
AMENDED ANNUAL REPORT
2024-05-30
ANNUAL REPORT
2024-04-01
AMENDED ANNUAL REPORT
2023-09-19
ANNUAL REPORT
2023-04-20
Documents
Filing Date
Description
Download
Filling Date
2025-01-29
Download
Description
ANNUAL REPORT
Filling Date
2024-05-30
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2024-04-01
Download
Description
ANNUAL REPORT
Filling Date
2023-09-19
Download
Description
AMENDED ANNUAL REPORT
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