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CARLUX 1 CORP - Florida Company Profile

Company Details

Entity Name: CARLUX 1 CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CARLUX 1 CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 02 Jan 2013 (12 years ago)
Date of dissolution: 15 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2016 (9 years ago)
Document Number: P13000000327
FEI/EIN Number 46-1660733

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

Address: 430 NE 35TH STREET, BOCA RATON, FL 33431
Mail Address: 430 NE 35TH STREET, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLAS, CHARBEL G Agent 430 NE 35TH STREET, BOCA RATON, FL 33431
NICOLAS, CHARBEL G President 2550 NW 1ST AVE, BOCA RATON, FL 33431
CAVALCANTI, CLAUDIA P Vice President 2550 NW 1ST AVE, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 430 NE 35TH STREET, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2016-03-29 430 NE 35TH STREET, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 430 NE 35TH STREET, BOCA RATON, FL 33431 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-15
Reg. Agent Change 2016-03-29
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-11
Reg. Agent Change 2013-04-11
Domestic Profit 2013-01-02

Date of last update: 22 Feb 2025

Sources: Florida Department of State