| Entity Name: | LUXON WIRELESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Aug 2004 (21 years ago) |
| Date of dissolution: | 17 Nov 2008 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Nov 2008 (16 years ago) |
| Document Number: | F04000004533 |
| FEI/EIN Number | 200201864 |
| Address: | 234 PELICAN PLACE, #6, DESTIN, FL, 32541 |
| Mail Address: | P.O. BOX 1465, FORT WALTON BEACH, FL, 32549 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GORTNEY BRIAN W | Chairman | PO BOX 1465, FORT WALTON BEACH, FL, 32549 |
| Name | Role | Address |
|---|---|---|
| GORTNEY BRIAN W | President | PO BOX 1465, FORT WALTON BEACH, FL, 32549 |
| Name | Role | Address |
|---|---|---|
| GORTNEY BRIAN W | Director | PO BOX 1465, FORT WALTON BEACH, FL, 32549 |
| CARUSO KAREN M | Director | 8102 WADEBRIDGE CIRCLE, HUNTINGTON BEACH, CA, 92646 |
| Name | Role | Address |
|---|---|---|
| CARUSO KAREN M | Secretary | 8102 WADEBRIDGE CIRCLE, HUNTINGTON BEACH, CA, 92646 |
| Name | Role | Address |
|---|---|---|
| CARUSO KAREN M | Treasurer | 8102 WADEBRIDGE CIRCLE, HUNTINGTON BEACH, CA, 92646 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-11-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 234 PELICAN PLACE, #6, DESTIN, FL 32541 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2008-11-17 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-29 |
| Foreign Profit | 2004-08-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
