| Entity Name: | D'LUXE OPTICAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D'LUXE OPTICAL CORP. 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: | 06 May 1971 (54 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Aug 1972 (53 years ago) |
| Document Number: | 381667 |
| FEI/EIN Number |
591369819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 SW 72 Street, MIAMI, FL, 33173, US |
| Mail Address: | 9999 SW 72 Street, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ PEDRO | President | 9999 SW 72 Street, MIAMI, FL, 33173 |
| LOPEZ PEDRO | Secretary | 9999 SW 72 Street, MIAMI, FL, 33173 |
| LOPEZ PEDRO | Agent | 9999 SW 72 Street, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-01 | 9999 SW 72 Street, 105, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-01 | 9999 SW 72 Street, 105, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 9999 SW 72 Street, 105, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-03 | LOPEZ, PEDRO | - |
| NAME CHANGE AMENDMENT | 1972-08-22 | D'LUXE OPTICAL CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
