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POLLUX CA INC - Florida Company Profile

Company Details

Entity Name: POLLUX CA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLLUX CA 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: 01 Dec 2022 (2 years ago)
Document Number: P22000089346
FEI/EIN Number 92-1245565

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 121 Alhambra Plaza, Coral Gables, FL, 33134, US
Mail Address: 121 Alhambra Plaza, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANDA BORGES JOSE MANUEL President 121 Alhambra Plaza, Coral Gables, FL, 33134
Pereira Jaime A Director 2750 NE 183 DR, Aventura, FL, 33160
CUETO LAW GROUP Agent 2100 Ponce de Leon Boulevard #1250, Miami, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 121 Alhambra Plaza, Suite 1000, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-02-15 121 Alhambra Plaza, Suite 1000, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-02-15 CUETO LAW GROUP -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 2100 Ponce de Leon Boulevard #1250, 1250, Miami, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-15
Domestic Profit 2022-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State