| Entity Name: | DELUX TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELUX TRADING 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 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000167751 |
| FEI/EIN Number |
113765703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BHASIN NIYUKT | President | 1700 WEST PALM BEACH LAKES BLVD., RM 900, WEST PLAM BEACH, FL, 33401 |
| Bhasin Manju | Vice President | 1700 WEST PALM BEACH LAKES BLVD.,, WEST PLAM BEACH, FL, 33401 |
| BHASIN NIYUKT | Agent | 1700 WEST PALM BEACH LAKES BLVD.,, WEST PLAM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-17 | 1700 WEST PALM BEACH LAKES BLVD.,, RM 900, WEST PLAM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-17 | 1700 WEST PALM BEACH LAKES BLVD.,, RM 900, WEST PLAM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 1700 WEST PALM BEACH LAKES BLVD.,, RM 900, WEST PLAM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 2010-08-02 | DELUX TRADING INC | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | BHASIN, NIYUKT | - |
| CANCEL ADM DISS/REV | 2007-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
