LUX RESEARCH, INC. - Florida Company Profile

Company Details

Entity Name:	LUX RESEARCH, 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:	14 Sep 2012 (13 years ago)
Date of dissolution:	18 Jan 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	18 Jan 2018 (7 years ago)
Document Number:	F12000003781
FEI/EIN Number	920201219 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	100 Franklin Street, 8th Floor, BOSTON, MA, 02110, US
Mail Address:	100 FRANKLIN STREET, 8TH FLOOR, BOSTON, MA, 02110
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD., INC.	Agent	115 North Calhoun St., Tallahassee, FL, 32301
Silverman Mark	Director	100 Franklin Street, BOSTON, MA, 02110
Cote Stephen	Chief Financial Officer	100 Franklin Street, BOSTON, MA, 02110
Goldsmith John	Director	100 Franklin Street, BOSTON, MA, 02110
Hebert Peter	Director	100 Franklin Street, BOSTON, MA, 02110
Wolfe Josh	Director	100 Franklin Street, BOSTON, MA, 02110
Sharpe James	Director	100 Franklin Street, BOSTON, MA, 02110

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-01-18	-	-
CHANGE OF MAILING ADDRESS	2018-01-18	100 Franklin Street, 8th Floor, BOSTON, MA 02110	-
REGISTERED AGENT CHANGED	2018-01-18	REGISTERED AGENT REVOKED	-
REGISTERED AGENT ADDRESS CHANGED	2015-07-07	115 North Calhoun St., Suite 4, Tallahassee, FL 32301	-
CHANGE OF PRINCIPAL ADDRESS	2015-04-29	100 Franklin Street, 8th Floor, BOSTON, MA 02110	-

Documents

Name	Date
Withdrawal	2018-01-18
ANNUAL REPORT	2017-04-25
ANNUAL REPORT	2016-04-22
ANNUAL REPORT	2015-04-29
ANNUAL REPORT	2014-04-24
ANNUAL REPORT	2013-05-01
Foreign Profit	2012-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State