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ONE LUX SYSTEMS INC - Florida Company Profile

Company Details

Entity Name: ONE LUX SYSTEMS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE LUX SYSTEMS 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: 15 Jun 2007 (18 years ago)
Date of dissolution: 04 Sep 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Sep 2012 (13 years ago)
Document Number: P07000070327
FEI/EIN Number 260386581

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1511 EAST RIDGEWOOD ST., ORLANDO, FL, 32803, US
Mail Address: 1511 EAST RIDGEWOOD ST., ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRUND JOSEPH M President 1511 EAST RIDGEWOOD ST., ORLANDO, FL, 32803
GRUND JOSEPH M Agent 1511 EAST RIDGEWOOD ST., ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-09-04 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-08 1511 EAST RIDGEWOOD ST., ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2011-02-08 1511 EAST RIDGEWOOD ST., ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-08 1511 EAST RIDGEWOOD ST., ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2008-05-07 GRUND, JOSEPH MMR. -

Documents

Name Date
Voluntary Dissolution 2012-09-04
ANNUAL REPORT 2011-02-08
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-05-07
Domestic Profit 2007-06-15

Date of last update: 03 May 2025

Sources: Florida Department of State