| Entity Name: | VERTILUX LIMITED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: | Active |
| Date Filed: | 16 Dec 1994 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jun 2011 (14 years ago) |
| Document Number: | A95000000018 |
| FEI/EIN Number | 650540437 |
| Address: | 7753 NW 79TH PLACE, MEDLEY, FL, 33166, US |
| Mail Address: | 7753 NW 79TH PLACE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERTILUX LTD USA 401(K) PROFIT SHARING PLAN & TRUST | 2013 | 650540437 | 2014-06-09 | VERTILUX LIMITED | 78 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-06-09 |
| Name of individual signing | BERNARDO MENDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| MITCHELL SETH POLANSKY, P.A. | Agent |
| Name | Role |
|---|---|
| VERTILUX MANAGEMENT, INC. | GP |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 7753 NW 79TH PLACE, MEDLEY, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-03 | 7753 NW 79TH PLACE, MEDLEY, FL 33166 | No data |
| MERGER | 2011-06-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000114483 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 999 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | MITCHELL SETH POLANSKY, P.A. | No data |
| CANCEL ADM DISS/REV | 2008-01-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CONTRIBUTION CHANGE | 1996-04-26 | No data | No data |
| REINSTATEMENT | 1996-04-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1996-04-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
