| Entity Name: | DISTRILUX CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTRILUX CORP 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: | 13 Sep 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P04000128857 |
| FEI/EIN Number |
201607117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21200 POINT PLACE, 1901, MIAMI, FL, 33180, US |
| Mail Address: | 21200 POINT PLACE, 1901, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAINRUB JOHN | President | 21200 POINT PLACE #1901, MIAMI, FL, 33180 |
| VAINRUB JOHN | Director | 21200 POINT PLACE #1901, MIAMI, FL, 33180 |
| VAINRUB CHARLOTTE | Vice President | 21200 POINT PLACE #1901, MIAMI, FL, 33180 |
| VAINRUB CHARLOTTE | Director | 21200 POINT PLACE #1901, MIAMI, FL, 33180 |
| MANDEL SUSANA | Secretary | 3370 NE 190TH STREET #1209, AVENTURA, FL, 33180 |
| MANDEL SUSANA | Director | 3370 NE 190TH STREET #1209, AVENTURA, FL, 33180 |
| PREMIER TAX AND ACCOUNTING CONSULTANTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 12301 LAKE UNDERHILL ROAD #257, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-20 | PREMIER TAX AND ACCOUNTING CONSULTANTS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-17 | 21200 POINT PLACE, 1901, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-17 | 21200 POINT PLACE, 1901, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
