| Entity Name: | DECOLUX USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DECOLUX USA 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: | 09 Jul 2015 (10 years ago) |
| Date of dissolution: | 30 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2023 (2 years ago) |
| Document Number: | P15000058978 |
| FEI/EIN Number |
66-0830541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10091 S.W. 137th Place, Miami, FL, 33186, US |
| Mail Address: | 10091 S.W. 137th Street, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bonnin Peter P | President | 10091 SW 137th Place, Miami, FL, 33186 |
| BONNIN PETER | Agent | 10091 SW 137th Place, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 10091 S.W. 137th Place, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 10091 S.W. 137th Place, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 10091 SW 137th Place, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-07-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
