| Entity Name: | LUMEX SALES AND DISTRIBUTION CO., 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: | 10 Oct 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2001 (24 years ago) |
| Document Number: | F96000005255 |
| FEI/EIN Number |
582260698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 81 SPENCE STREET, BAY SHORE, NY, 11706 |
| Mail Address: | 81 SPENCE ST., BAYSHORE, NY, 11706 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| JOFFRED MICHAEL | Chief Financial Officer | 81 SPENCE STREET, BAY SHORE, NY, 11706 |
| DE LA HABA LARRY | Secretary | 81 SPENCE STREET, BAY SHORE, NY, 11706 |
| DE LA HABA LARRY | Vice President | 81 SPENCE STREET, BAY SHORE, NY, 11706 |
| MEALEY BOB | SVPO | 81 SPENCE STREET, BAY SHORE, NY, 11706 |
| WINOCUR PETER | Vice President | 81 SPENCE STREET, BAY SHORE, NY, 11706 |
| HILTON DAVID | Chief Executive Officer | 81 SPENCE STREEWT, BAY SHORE, NY, 11706 |
| WINOCUR PETER | Secretary | 81 SPENCE STREET, BAY SHORE, NY, 11706 |
| OPLADEN THOMAS | Director | 81 SPENCE STREET, BAY SHORE, NY, 11706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-31 | 81 SPENCE STREET, BAY SHORE, NY 11706 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-14 | 81 SPENCE STREET, BAY SHORE, NY 11706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-14 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-02-04 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
