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DELUX TRADING INC

Company Details

Entity Name: DELUX TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Dec 2005 (19 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P05000167751
FEI/EIN Number 113765703
Address: 1700 WEST PALM BEACH LAKES BLVD.,, RM 900, WEST PLAM BEACH, FL, 33401, US
Mail Address: 1700 WEST PALM BEACH LAKES BLVD.,, RM 900, WEST PLAM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
BHASIN NIYUKT Agent 1700 WEST PALM BEACH LAKES BLVD.,, WEST PLAM BEACH, FL, 33401

President

Name Role Address
BHASIN NIYUKT President 1700 WEST PALM BEACH LAKES BLVD., RM 900, WEST PLAM BEACH, FL, 33401

Vice President

Name Role Address
Bhasin Manju Vice President 1700 WEST PALM BEACH LAKES BLVD.,, WEST PLAM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-17 1700 WEST PALM BEACH LAKES BLVD.,, RM 900, WEST PLAM BEACH, FL 33401 No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-17 1700 WEST PALM BEACH LAKES BLVD.,, RM 900, WEST PLAM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2014-01-17 1700 WEST PALM BEACH LAKES BLVD.,, RM 900, WEST PLAM BEACH, FL 33401 No data
NAME CHANGE AMENDMENT 2010-08-02 DELUX TRADING INC No data
REGISTERED AGENT NAME CHANGED 2008-04-29 BHASIN, NIYUKT No data
CANCEL ADM DISS/REV 2007-10-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001158790 TERMINATED 1000000512869 PALM BEACH 2013-05-29 2023-06-26 $ 1,406.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13001158782 TERMINATED 1000000512868 PALM BEACH 2013-05-29 2033-06-26 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J12000985070 TERMINATED 1000000334319 PALM BEACH 2012-10-15 2032-12-14 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-04-15
ADDRESS CHANGE 2010-08-16
Name Change 2010-08-02
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-29
REINSTATEMENT 2007-10-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State