Entity Name: | LUX STONE, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 09 Oct 2015 (9 years ago) |
Date of dissolution: | 27 Sep 2024 (4 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (4 months ago) |
Document Number: | P15000083396 |
FEI/EIN Number | 47-5346458 |
Address: | 7811 NW 34TH ST, DORAL, FL 33122 |
Mail Address: | 7811 NW 34TH ST, DORAL, FL 33122 |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORSO, BRUNA | Agent | 10210 COLLINS AVE - UNIT 301, BAL HARBOUR, FL 33154 |
Name | Role |
---|---|
OPTIMUS HOLDINGS, LLC | President |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
REINSTATEMENT | 2017-02-01 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2017-02-01 | CORSO, BRUNA | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-05-20 | 10210 COLLINS AVE - UNIT 301, BAL HARBOUR, FL 33154 | No data |
AMENDMENT | 2016-05-20 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-05-20 | 7811 NW 34TH ST, DORAL, FL 33122 | No data |
CHANGE OF MAILING ADDRESS | 2016-05-20 | 7811 NW 34TH ST, DORAL, FL 33122 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-24 |
ANNUAL REPORT | 2022-04-11 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-05-12 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-03-05 |
REINSTATEMENT | 2017-02-01 |
Amendment | 2016-05-20 |
Domestic Profit | 2015-10-09 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State