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LUX CORPORATION

Company Details

Entity Name: LUX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Mar 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F99000001199
FEI/EIN Number 910908685
Address: 140 PINE AVENUE, LONG BEACH, CA, 90802
Mail Address: 140 PINE AVENUE, LONG BEACH, CA, 90802
Place of Formation: WASHINGTON

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
KORAL RICHARD Chairman 140 PINE AVENUE, LONG BEACH, CA, 90802

President

Name Role Address
SCHETTINO GARY President 140 PINE AVENUE, LONG BEACH, CA, 90802

Treasurer

Name Role Address
BUTLER CHARLES Treasurer 140 PINE AVENUE, LONG BEACH, CA, 90802

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-05-23 140 PINE AVENUE, LONG BEACH, CA 90802 No data
CHANGE OF MAILING ADDRESS 2003-05-23 140 PINE AVENUE, LONG BEACH, CA 90802 No data
REGISTERED AGENT NAME CHANGED 2000-04-10 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2000-04-10 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2003-05-23
ANNUAL REPORT 2002-04-18
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-04
Reg. Agent Change 2000-04-10
Reg. Agent Change 1999-06-15
Foreign Profit 1999-03-03

Date of last update: 03 Feb 2025

Sources: Florida Department of State