PARLUX HOLDINGS, INC. has been set up 1/25/2000 in state FL.
The current status of the business is Active. The PARLUX HOLDINGS, INC. principal address is 35 Sawgrass Drive Suite #2, BELLPORT, NY, 11713.
Meanwhile you can send your letters to 35 Sawgrass Drive Suite #2, BELLPORT, NY, 11713.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are M, A, N, A - Katz Michael W. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 12/12/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/24/2020.
Company number P00000007850
Status Active
FEI number 650977964
Company Type Domestic for Profit
Home State FL
Last activity date 12/12/2019
Date Of Incorporation 1/25/2000
Principal Address
35 Sawgrass Drive Suite #2, BELLPORT, NY, 11713
Mailing Address 35 Sawgrass Drive Suite #2, BELLPORT, NY, 11713
PARLUX HOLDINGS, INC. Principals
Michael W Katz
M, A, N, A
Katz Michael W
Address
35 Sawgrass Drive Suite #2, BELLPORT, NY, 11713
Last Annual Reports
2020 3/24/2020
2020 3/24/2020
2019 1/16/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
PARLUX HOLDINGS, INC. Events
1/31/2000 AMENDED AND RESTATEDARTICLES
effectiveDate 2/1/2000
3/20/2002 AMENDMENT
8/8/2008 AMENDMENT
8/8/2008 NAME CHANGE AMENDMENT
9/24/2010 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/20/2010 REINSTATEMENT
4/17/2012 AMENDMENT
4/18/2012 ARTICLES OF CORRECTION
10/11/2017 AMENDED AND RESTATEDARTICLES
12/12/2019 NAME CHANGE AMENDMENT