Detail by Officer/Registered Agent Name

Florida Profit Corporation

BARLUXE INC.

Filing Information
P97000040731 65-0760243 05/07/1997 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/21/2001 NONE
Principal Address
2655 LE JEUNE ROAD
#602
CORAL GABLES, FL 33134

Changed: 11/09/1999
Mailing Address
2655 LE JEUNE ROAD
#602
CORAL GABLES, FL 33134

Changed: 11/09/1999
Registered Agent Name & Address OPLAND, LANCE
2655 LE JEUNE ROAD
#602
CORAL GABLES, FL 33134

Name Changed: 11/09/1999

Address Changed: 11/09/1999
Officer/Director Detail Name & Address

Title PD

BARETGE, MAXIME C
WAVERLY, HASTINGS W13, WORTHING P.O.
BARBADOS, W.I.

Title TD

DILLEMANN, JEROME
WAVERLY, HASTINGS W13, WORTHING P.O.
BARBADOS, W.I.

Title VSD

SHAW, ERIC W
75 EAST 55TH STREET
NEW YORK, NY 10022

Annual Reports
Report YearFiled Date
1999 11/09/1999
2000 09/11/2000