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ZILUX CORP

Company Details

Entity Name: ZILUX CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 20 Sep 2017 (7 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: P17000076234
FEI/EIN Number 37-1870286
Address: 2525 PONCE DE LEON BLVD,, SUITE 300, CORAL GABLES, FL 33134
Mail Address: 2525 PONCE DE LEON BLVD,, SUITE 300, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ROSTOV, EUGENE A Agent 2525 PONCE DE LEON BLVD,, SUITE 300, CORAL GABLES, FL 33134

Chief Science Officer and Director

Name Role Address
Oliveira, Sergio Chief Science Officer and Director Rua Venancio Aires, 278, Apt 92 Sao Paulo, SP 05024030 BR

Chief Technology Officer and Director

Name Role Address
Lambert, Joao Chief Technology Officer and Director Rua Pereira Leite, 70, Sumarezinho Apt 109 Sao Paulo, SP 05442-000 BR

Chief Operating Officer

Name Role Address
Rostov, Eugene A. Chief Operating Officer 2525 PONCE DE LEON BLVD,, SUITE 300 CORAL GABLES, FL 33134

Secretary

Name Role Address
Rostov, Eugene A. Secretary 2525 PONCE DE LEON BLVD,, SUITE 300 CORAL GABLES, FL 33134

Director

Name Role Address
Rostov, Eugene A. Director 2525 PONCE DE LEON BLVD,, SUITE 300 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-20 2525 PONCE DE LEON BLVD,, SUITE 300, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-05 2525 PONCE DE LEON BLVD,, SUITE 300, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2018-01-05 2525 PONCE DE LEON BLVD,, SUITE 300, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-20
Domestic Profit 2017-09-20

Date of last update: 18 Jan 2025

Sources: Florida Department of State