| Entity Name: | PARALUX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Aug 1989 (35 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Sep 1993 (31 years ago) |
| Document Number: | L09865 |
| FEI/EIN Number | 59-2964532 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PADAVICH, JOHN A. | Agent | 907 KINGSCOTE COURT, SAFETY HABOR, FL 34695 |
| Name | Role | Address |
|---|---|---|
| PADAVICH, MARIE S. | Treasurer | 907 KINGSCOTE COURT, SAFETY HARBOR, FL 34695 |
| Name | Role | Address |
|---|---|---|
| PADAVICH, MARIE S. | President | 907 KINGSCOTE COURT, SAFETY HARBOR, FL 34695 |
| Name | Role | Address |
|---|---|---|
| PADAVICH, JASON J | Director | 135 Meeting House Road, Fayetteville, GA 30215 |
| PADAVICH, JOHN A. | Director | 907 KINGSCOTE COURT, SAFETY HARBOR, FL 34695 |
| PADAVICH, MARIE S. | Director | 907 KINGSCOTE COURT, SAFETY HARBOR, FL 34695 |
| Name | Role | Address |
|---|---|---|
| PADAVICH, JASON J | Vice President | 135 Meeting House Road, Fayetteville, GA 30215 |
| PADAVICH, JOHN A. | Vice President | 907 KINGSCOTE COURT, SAFETY HARBOR, FL 34695 |
| Name | Role | Address |
|---|---|---|
| PADAVICH, JOHN A. | Secretary | 907 KINGSCOTE COURT, SAFETY HARBOR, FL 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 1993-09-30 | PARALUX, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1991-06-20 | PADAVICH, JOHN A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-20 | 907 KINGSCOTE COURT, SAFETY HABOR, FL 34695 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
