| Entity Name: | PROLUX GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROLUX GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SEBKOVA MIROSLAVA | Treasurer | 1131 W. MCNAB RD., POMPANO BEACH, FL, 33069 |
| SEBKOVA MIROSLAVA | Secretary | 1131 W. MCNAB RD., POMPANO BEACH, FL, 33069 |
| JASANSKY PATRIK | Vice President | 370 E MCNAB RD., POMPANO BEACH, FL, 33060 |
| JASANSKY PETR | Agent | 310 SE 5TH TERRACE, POMPANO BEACH, FL, 33060 |
| JASANSKY PETR | President | 1131 W. MCNAB RD., POMPANO BEACH, FL, 33069 |
| JASANSKY PETR | Director | 1131 W. MCNAB RD., POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2018-05-03 | PROLUX GROUP INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-03 | 370 E MCNAB RD., POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-20 | JASANSKY, PETR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-20 | 310 SE 5TH TERRACE, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-02 | 370 E MCNAB RD., POMPANO BEACH, FL 33060 | - |
| 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 May 2025
Sources: Florida Department of State
