| Entity Name: | COVERLUX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVERLUX, 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: | 25 Sep 1998 (26 years ago) |
| Document Number: | P98000083323 |
| FEI/EIN Number |
650866495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 Homestead Rd N Ste 39A, Lehigh Acres, FL, 33936-6600, US |
| Mail Address: | 25 Homestead Rd N Ste 39A, Lehigh Acres, FL, 33936-6600, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEDENO LUIS ARTURO | President | 25 Homestead Rd N Ste 39A, Lehigh Acres, FL, 339366600 |
| FLORIDA CORPORATE REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 25 Homestead Rd N Ste 39A, Lehigh Acres, FL 33936-6600 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 25 Homestead Rd N Ste 39A, Lehigh Acres, FL 33936-6600 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 7200 N.W. 19TH STREET, SUITE 301, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | FLORIDA CORPORATE REGISTERED AGENTS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000109050 | ACTIVE | 2020-CA-001827 | MIAMI DADE CIRCUIT COURT | 2022-02-10 | 2027-03-04 | $67,500.79 | TRUIST BANK, FKA BRANCH BANKING AND TRUST COMPANY, 2520 NORTHWINDS PKWY., STE. 400, ALPHARETTA, GA 30009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
