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PARALUX, INC. - Florida Company Profile

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Company Details

Entity Name: PARALUX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARALUX, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Aug 1989 (36 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 30 Sep 1993 (32 years ago)
Document Number: L09865
FEI/EIN Number 592964532

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % JOHN A. PADAVICH, 907 KINGSCOTE COURT, SAFETY HARBOR, FL, 34695
Mail Address: % JOHN A. PADAVICH, 907 KINGSCOTE COURT, SAFETY HARBOR, FL, 34695
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADAVICH, MARIE S. Treasurer 907 KINGSCOTE COURT, SAFETY HARBOR, FL, 34695
PADAVICH JASON J Director 135 Meeting House Road, Fayetteville, GA, 30215
PADAVICH JASON J Vice President 135 Meeting House Road, Fayetteville, GA, 30215
PADAVICH, MARIE S. President 907 KINGSCOTE COURT, SAFETY HARBOR, FL, 34695
PADAVICH, JOHN A. Director 907 KINGSCOTE COURT, SAFETY HARBOR, FL, 34695
PADAVICH, JOHN A. Vice President 907 KINGSCOTE COURT, SAFETY HARBOR, FL, 34695
PADAVICH, JOHN A. Secretary 907 KINGSCOTE COURT, SAFETY HARBOR, FL, 34695
PADAVICH, MARIE S. Director 907 KINGSCOTE COURT, SAFETY HARBOR, FL, 34695
PADAVICH, JOHN A. Agent 907 KINGSCOTE COURT, SAFETY HABOR, FL, 34695

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 1993-09-30 PARALUX, INC. -
REGISTERED AGENT NAME CHANGED 1991-06-20 PADAVICH, JOHN A. -
REGISTERED AGENT ADDRESS CHANGED 1991-06-20 907 KINGSCOTE COURT, SAFETY HABOR, FL 34695 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State