| Entity Name: | PROLUX GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 May 2018 (7 years ago) |
| Document Number: | P15000005461 |
| FEI/EIN Number | 47-3201050 |
| Address: | 370 E MCNAB RD., POMPANO BEACH, FL, 33060, US |
| Mail Address: | 310 SE 5TH TERRACE, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JASANSKY PETR | Agent | 310 SE 5TH TERRACE, POMPANO BEACH, FL, 33060 |
| Name | Role | Address |
|---|---|---|
| JASANSKY PETR | President | 1131 W. MCNAB RD., POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| JASANSKY PETR | Director | 1131 W. MCNAB RD., POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| SEBKOVA MIROSLAVA | Treasurer | 1131 W. MCNAB RD., POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| SEBKOVA MIROSLAVA | Secretary | 1131 W. MCNAB RD., POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| JASANSKY PATRIK | Vice President | 370 E MCNAB RD., POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2018-05-03 | PROLUX GROUP INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-03 | 370 E MCNAB RD., POMPANO BEACH, FL 33060 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-20 | JASANSKY, PETR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-20 | 310 SE 5TH TERRACE, POMPANO BEACH, FL 33060 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-02 | 370 E MCNAB RD., POMPANO BEACH, FL 33060 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment and Name Change | 2018-05-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
