| Entity Name: | POLUX PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLUX PRODUCTIONS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Sep 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000087134 |
| FEI/EIN Number |
651135790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4382 FOX RIDGE DRIVE, WESTON, FL, 33331 |
| Address: | 16102 EMERALD ESTATES DR, SUITE 323, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLANOS MAURICIO | Director | 4382 FOX RIDGE DRIVE, WESTON, FL, 33331 |
| LOPEZ DE BOLANOS MEMPHYS L | Director | 16102 EMERALD ESTATES DR, SUITE 323, WESTON, FL, 33331 |
| BOLANOS MAURICIO | Agent | 4382 FOX RIDGE DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-21 | 4382 FOX RIDGE DRIVE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-21 | 16102 EMERALD ESTATES DR, SUITE 323, WESTON, FL 33331 | - |
| CANCEL ADM DISS/REV | 2009-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-16 | 16102 EMERALD ESTATES DR, SUITE 323, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-05 | BOLANOS, MAURICIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-01-25 |
| REINSTATEMENT | 2009-01-12 |
| ANNUAL REPORT | 2007-10-16 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
