| Entity Name: | CARLUX 1 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLUX 1 CORP 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: | 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, US |
| Mail Address: | 430 NE 35TH STREET, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| NICOLAS CHARBEL G | Agent | 430 NE 35TH STREET, BOCA RATON, FL, 33431 |
| 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 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
