PARLUX HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | PARLUX HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Jan 2000 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Dec 2019 (6 years ago) |
| Document Number: | P00000007850 |
| FEI/EIN Number | 650977964 |
| Address: | 35 Sawgrass Drive Suite #2, BELLPORT, NY, 11713, US |
| Mail Address: | 35 Sawgrass Drive Suite #2, BELLPORT, NY, 11713, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Katz Michael W | Manager | 35 Sawgrass Drive Suite #2, BELLPORT, NY, 11713 |
| Anderson Michael | Chief Financial Officer | 35 Sawgrass Drive Suite #2, BELLPORT, NY, 11713 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-12-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2019-12-12 | PARLUX HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-16 | 35 Sawgrass Drive Suite #2, BELLPORT, NY 11713 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-16 | 35 Sawgrass Drive Suite #2, BELLPORT, NY 11713 | - |
| AMENDED AND RESTATEDARTICLES | 2017-10-11 | - | - |
| ARTICLES OF CORRECTION | 2012-04-18 | - | - |
| AMENDMENT | 2012-04-17 | - | - |
| REINSTATEMENT | 2010-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-24 |
| Reg. Agent Change | 2019-12-19 |
| Name Change | 2019-12-12 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-19 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State