| Entity Name: | BARLUXE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARLUXE 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: | 07 May 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000040731 |
| FEI/EIN Number |
650760243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, #602, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LE JEUNE ROAD, #602, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARETGE MAXIME C | President | WAVERLY, HASTINGS W13, WORTHING P.O., BARBADOS, W.I. |
| BARETGE MAXIME C | Director | WAVERLY, HASTINGS W13, WORTHING P.O., BARBADOS, W.I. |
| DILLEMANN JEROME | Treasurer | WAVERLY, HASTINGS W13, WORTHING P.O., BARBADOS, W.I. |
| DILLEMANN JEROME | Director | WAVERLY, HASTINGS W13, WORTHING P.O., BARBADOS, W.I. |
| SHAW ERIC W | Vice President | 75 EAST 55TH STREET, NEW YORK, NY, 10022 |
| SHAW ERIC W | Secretary | 75 EAST 55TH STREET, NEW YORK, NY, 10022 |
| SHAW ERIC W | Director | 75 EAST 55TH STREET, NEW YORK, NY, 10022 |
| OPLAND LANCE | Agent | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-11-09 | 2655 LE JEUNE ROAD, #602, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-09 | 2655 LE JEUNE ROAD, #602, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-11-09 | 2655 LE JEUNE ROAD, #602, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-09 | OPLAND, LANCE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-11 |
| REINSTATEMENT | 1999-11-09 |
| Domestic Profit Articles | 1997-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
