| Entity Name: | NEULUX DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEULUX DISTRIBUTION, 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: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000070332 |
| FEI/EIN Number |
201216375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DELACROIX PIERC | Vice President | 2600 DOUGLAS ROAD, STE 408, MIAMI, FL, 33134 |
| WILLIAM POLLAK S | President | 2601 SOUTH BAYSHORE DRIVE, STE. 1150, MIAMI, FL, 33133 |
| PATTERSON JOHN H | Agent | 800 DOUGLAS ROAD, MIAMI, FL, 33130 |
| 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 | - | 2601 SOUTH BAYSHORE DRIVE, SUITE 1150, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-11 | 2601 SOUTH BAYSHORE DRIVE, STE. 1150, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-11 | 2601 SOUTH BAYSHORE DRIVE, STE. 1150, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 800 DOUGLAS ROAD, SUITE 105, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | PATTERSON, JOHN HJR | - |
| 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 Apr 2025
Sources: Florida Department of State
