| Entity Name: | POLLUX CA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | P22000089346 |
| FEI/EIN Number | 92-1245565 |
| Address: | 121 Alhambra Plaza, Suite 1000, Coral Gables, FL 33134 |
| Mail Address: | 121 Alhambra Plaza, Suite 1000, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUETO LAW GROUP | Agent | 2100 Ponce de Leon Boulevard #1250, 1250, Miami, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LANDA BORGES, JOSE MANUEL | President | 121 Alhambra Plaza, Suite 1000 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LANDA BORGES, JOSE MANUEL | Director | 121 Alhambra Plaza, Suite 1000 Coral Gables, FL 33134 |
| Pereira, Jaime Andres | Director | 2750 NE 183 DR, 2306 Aventura, FL 33160 |
| Name | Role | Address |
|---|---|---|
| LANDA BORGES, JOSE MANUEL | Chairman | 121 Alhambra Plaza, Suite 1000 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Pereira, Jaime Andres | Chief Financial Officer | 2750 NE 183 DR, 2306 Aventura, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Pereira, Jaime Andres | Executive Secretary | 2750 NE 183 DR, 2306 Aventura, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 121 Alhambra Plaza, Suite 1000, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 121 Alhambra Plaza, Suite 1000, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-15 | CUETO LAW GROUP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 2100 Ponce de Leon Boulevard #1250, 1250, Miami, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-15 |
| Domestic Profit | 2022-12-01 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
