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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
KORAL RICHARD | Chairman | 140 PINE AVENUE, LONG BEACH, CA, 90802 |
Name | Role | Address |
---|---|---|
SCHETTINO GARY | President | 140 PINE AVENUE, LONG BEACH, CA, 90802 |
Name | Role | Address |
---|---|---|
BUTLER CHARLES | Treasurer | 140 PINE AVENUE, LONG BEACH, CA, 90802 |
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 |
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