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BARLUXE INC.

Company Details

Entity Name: BARLUXE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 May 1997 (28 years ago)
Document Number: P97000040731
FEI/EIN Number 650760243
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

Agent

Name Role Address
OPLAND LANCE Agent 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134

President

Name Role Address
BARETGE MAXIME C President WAVERLY, HASTINGS W13, WORTHING P.O., BARBADOS, W.I.

Director

Name Role Address
BARETGE MAXIME C Director WAVERLY, HASTINGS W13, WORTHING P.O., BARBADOS, W.I.
DILLEMANN JEROME Director WAVERLY, HASTINGS W13, WORTHING P.O., BARBADOS, W.I.
SHAW ERIC W Director 75 EAST 55TH STREET, NEW YORK, NY, 10022

Treasurer

Name Role Address
DILLEMANN JEROME Treasurer WAVERLY, HASTINGS W13, WORTHING P.O., BARBADOS, W.I.

Vice President

Name Role Address
SHAW ERIC W Vice President 75 EAST 55TH STREET, NEW YORK, NY, 10022

Secretary

Name Role Address
SHAW ERIC W Secretary 75 EAST 55TH STREET, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
REINSTATEMENT 1999-11-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State