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LUMINARY LEGAL & FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LUMINARY LEGAL & FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUMINARY LEGAL & FINANCIAL SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Apr 1977 (48 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: 530863
FEI/EIN Number 591740472

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10331 MW 50TH ST, CORAL SPRINGS, FL, 33176, US
Mail Address: 10331 NW 50TH ST, CORAL SPRINGS, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDBERG, MICHAEL President 73-315 COUNTRY CLUB DR., PALM DESERT, CA
GOLDBERG, MICHAEL Director 73-315 COUNTRY CLUB DR., PALM DESERT, CA
GOLDBERG, FAY Director 73-315 COUNTRY CLUB DR., PALM DESERT, CA
GOLDBERG, MICHAEL Agent 10331 NW 50TH ST, CORAL SPRING, FL, 33176
SEALZI ROBERT Secretary 10331 NW 50TH ST., CORAL SPRINGS, FL, 33176
SEALZI ROBERT Director 10331 NW 50TH ST., CORAL SPRINGS, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
NAME CHANGE AMENDMENT 1994-03-02 LUMINARY LEGAL & FINANCIAL SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 1993-07-14 10331 NW 50TH ST, 1571 CORAL RIDGE DRIVE, CORAL SPRING, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 1993-07-14 10331 MW 50TH ST, CORAL SPRINGS, FL 33176 -
CHANGE OF MAILING ADDRESS 1993-07-14 10331 MW 50TH ST, CORAL SPRINGS, FL 33176 -
NAME CHANGE AMENDMENT 1992-08-28 AAA CREDIT & FINANCIAL SERVICES, INC. -
REGISTERED AGENT NAME CHANGED 1992-08-17 GOLDBERG, MICHAEL -
NAME CHANGE AMENDMENT 1992-01-14 AAA CREDIT REPAIR, INC. -
NAME CHANGE AMENDMENT 1986-10-22 DATABASE SOLUTIONS, INC. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State