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DISTRILUX CORP

Company Details

Entity Name: DISTRILUX CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Sep 2004 (20 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P04000128857
FEI/EIN Number 201607117
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

Agent

Name Role
PREMIER TAX AND ACCOUNTING CONSULTANTS INC Agent

President

Name Role Address
VAINRUB JOHN President 21200 POINT PLACE #1901, MIAMI, FL, 33180

Director

Name Role Address
VAINRUB JOHN Director 21200 POINT PLACE #1901, MIAMI, FL, 33180
VAINRUB CHARLOTTE Director 21200 POINT PLACE #1901, MIAMI, FL, 33180
MANDEL SUSANA Director 3370 NE 190TH STREET #1209, AVENTURA, FL, 33180

Vice President

Name Role Address
VAINRUB CHARLOTTE Vice President 21200 POINT PLACE #1901, MIAMI, FL, 33180

Secretary

Name Role Address
MANDEL SUSANA Secretary 3370 NE 190TH STREET #1209, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-20 12301 LAKE UNDERHILL ROAD #257, ORLANDO, FL 32828 No data
REGISTERED AGENT NAME CHANGED 2015-01-20 PREMIER TAX AND ACCOUNTING CONSULTANTS INC No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-17 21200 POINT PLACE, 1901, MIAMI, FL 33180 No data
CHANGE OF MAILING ADDRESS 2012-01-17 21200 POINT PLACE, 1901, MIAMI, FL 33180 No data

Documents

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 Feb 2025

Sources: Florida Department of State