| Entity Name: | LUX COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Mar 1973 (52 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 829742 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 EDWARD BALL BLDG, 100 CHOPIN PL, MIAMI, FL, 33131 |
| Mail Address: | 1500 EDWARD BALL BLDG, 100 CHOPIN PL, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MORENO, EGBERTO FLORES | President | APARTADO 7440, PANAMA 5 R DE P 00000 |
| MORENO, EGBERTO FLORES | Director | APARTADO 7440, PANAMA 5 R DE P 00000 |
| PERRONE, STEPHEN L | Secretary | 1500 EDWARD BALL BLD 100, MIAMI, FL 00000 |
| HERRERA, HERNAN | Vice President | APARTADO 7440, PANAMA 5 R DE P 00000 |
| HERRERA, HERNAN | Treasurer | APARTADO 7440, PANAMA 5 R DE P 00000 |
| HERRERA, HERNAN | Director | APARTADO 7440, PANAMA 5 R DE P 00000 |
| ARAICA, IRMA | Secretary | APARTADO 7440, PANAMA 5 R DE P 00000 |
| ARAICA, IRMA | Director | APARTADO 7440, PANAMA 5 R DE P 00000 |
| CORPORATION COMPANY OF MAIMI | Agent | **RESIGNED 09/29/86**, MIAMI, FL., FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-07-22 | 1500 EDWARD BALL BLDG, 100 CHOPIN PL, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1983-07-22 | 1500 EDWARD BALL BLDG, 100 CHOPIN PL, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-07-22 | **RESIGNED 09/29/86**, MIAMI, FL., FL 33131 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
