| Entity Name: | SANDERLUX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2014 (10 years ago) |
| Document Number: | F04000007068 |
| FEI/EIN Number | 20-1993831 |
| Address: | 1410 20th Street, Suite 214, MIAMI BEACH, FL 33139 |
| Mail Address: | 1410 20th Street, Suite 214, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role |
|---|---|
| GLOBAL WEALTH PRESERVATION, INC. | Secretary |
| FLORIDA COMPANY MANAGEMENT, LLC | Secretary |
| Name | Role | Address |
|---|---|---|
| INNOCENZI BOTTI, GIANCARLO | PCTD | 1410 20th Street, Suite 214 MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Lenzi, Alessandra | Treasurer | 1410 20th Street, Suite 214 MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Lenzi, Alessandra | Director | 1410 20th Street, Suite 214 MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Bianchi Fasani, Beatrice | Vice President | 1000 5th Street, Suite 200 MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Bianchi Fasani, Beatrice | President | 1000 5th Street, Suite 200 MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Registered Agents Inc. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 1410 20th Street, Suite 214, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 1410 20th Street, Suite 214, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-02 | 7901 4th St N STE 300, Suite 357, St. Petersburg, FL 33702 | No data |
| REINSTATEMENT | 2014-12-18 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2011-10-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-25 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-08-02 |
| AMENDED ANNUAL REPORT | 2023-06-08 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-09-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-05 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
