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NEULUX DISTRIBUTION, INC.

NEULUX DISTRIBUTION, INC.

Company Details

Entity Name:	NEULUX DISTRIBUTION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	29 Apr 2004 (21 years ago)
Date of dissolution:	23 Sep 2011 (13 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (13 years ago)
Document Number:	P04000070332
FEI/EIN Number	201216375
Address:	2601 SOUTH BAYSHORE DRIVE, STE. 1150, MIAMI, FL, 33133
Mail Address:	2601 SOUTH BAYSHORE DRIVE, STE. 1150, MIAMI, FL, 33133
ZIP code:	33133
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
PATTERSON JOHN H	Agent	800 DOUGLAS ROAD, MIAMI, FL, 33130

Vice President

Name	Role	Address
DELACROIX PIERC	Vice President	2600 DOUGLAS ROAD, STE 408, MIAMI, FL, 33134

President

Name	Role	Address
WILLIAM POLLAK S	President	2601 SOUTH BAYSHORE DRIVE, STE. 1150, MIAMI, FL, 33133

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G09000140762	DLC TRADING (OR DLCTRADING)	EXPIRED	2009-07-30	2014-12-31	No data	2601 SOUTH BAYSHORE DRIVE, SUITE 1150, MIAMI, FL, 33133

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-02-11	2601 SOUTH BAYSHORE DRIVE, STE. 1150, MIAMI, FL 33133	No data
CHANGE OF MAILING ADDRESS	2008-02-11	2601 SOUTH BAYSHORE DRIVE, STE. 1150, MIAMI, FL 33133	No data
REGISTERED AGENT ADDRESS CHANGED	2006-05-01	800 DOUGLAS ROAD, SUITE 105, MIAMI, FL 33130	No data
REGISTERED AGENT NAME CHANGED	2005-05-02	PATTERSON, JOHN HJR	No data

Documents

Name	Date
ANNUAL REPORT	2010-04-30
ANNUAL REPORT	2009-04-28
ANNUAL REPORT	2008-02-11
ANNUAL REPORT	2007-03-28
ANNUAL REPORT	2006-05-01
ANNUAL REPORT	2005-05-02
Domestic Profit	2004-04-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State