| Entity Name: | PROLUX U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROLUX U.S., 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: | 23 Jun 1998 (27 years ago) |
| Document Number: | P98000056702 |
| FEI/EIN Number |
650873070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 E MCNAB, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 310 S.E. 5TH TERRACE, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JASANSKY PETR | President | 310 S.E. 5TH TERRACE, POMPANO BEACH, FL, 33060 |
| JASANSKY PETR | Secretary | 310 S.E. 5TH TERRACE, POMPANO BEACH, FL, 33060 |
| JASANSKY PETR | Director | 310 S.E. 5TH TERRACE, POMPANO BEACH, FL, 33060 |
| SEBKOVA MIROSLAVA | Vice President | 310 S.E. 5TH TERRACE, POMPANO BEACH, FL, 33060 |
| SEBKOVA MIROSLAVA | Treasurer | 310 S.E. 5TH TERRACE, POMPANO BEACH, FL, 33060 |
| SEBKOVA MIROSLAVA | Director | 310 S.E. 5TH TERRACE, POMPANO BEACH, FL, 33060 |
| JASANSKY PETR | Agent | 310 S.E. 5TH TERRACE, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 370 E MCNAB, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
