| Entity Name: | ENERGIE DUX, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENERGIE DUX, 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: | 13 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000084291 |
| FEI/EIN Number |
271040885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 VALENCIA AVE, # 302, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO BOX 140927, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERO RAUL F | Secretary | 650 VALENCIA AVENUE # 302, CORAL GABLES, FL, 33134 |
| HERRERO RAUL F | Treasurer | 650 VALENCIA AVENUE # 302, CORAL GABLES, FL, 33134 |
| CASTELLVI JOSE M | President | 13456 SW 58 CT, MIAMI, FL, 33156 |
| REMEDIOS MANUEL | Vice President | 2980 SW 141 CT, MIAMI, FL, 33175 |
| HERRERO RAUL F | Agent | 650 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-13 | 650 VALENCIA AVENUE, SUITE 302, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-13 | 650 VALENCIA AVE, # 302, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2009-03-18 | ENERGIE DUX, INC | - |
| CANCEL ADM DISS/REV | 2009-02-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-27 | 650 VALENCIA AVE, # 302, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-27 | HERRERO, RAUL F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-03-10 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-01-13 |
| ADDRESS CHANGE | 2009-07-09 |
| Name Change | 2009-03-18 |
| ANNUAL REPORT | 2009-03-12 |
| CORAPREIWP | 2009-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
