| Entity Name: | LUMINAIRE (MIAMI), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Oct 1977 (47 years ago) |
| Date of dissolution: | 11 Apr 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Apr 2017 (8 years ago) |
| Document Number: | 554171 |
| FEI/EIN Number | 59-1779022 |
| Address: | 8950 NW 33 ST, MIAMI, FL 33172 |
| Mail Address: | 8950 NW 33 ST, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSAMALI, NASIR PD | Agent | 8950 NW 33RD ST., MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| KASSAMALI,NARGIS N. | Secretary | 8950 NW 33 ST, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| KASSAMALI,NASIR | President | 8950 NW 33 ST, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| KASSAMALI,NARGIS N. | Vice President | 8950 NW 33 ST, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| KASSAMALI,NARGIS N. | Treasurer | 8950 NW 33 ST, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-04-11 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000083593. CONVERSION NUMBER 300000170523 |
| REGISTERED AGENT NAME CHANGED | 2012-01-27 | KASSAMALI, NASIR PD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-27 | 8950 NW 33RD ST., MIAMI, FL 33172 | No data |
| NAME CHANGE AMENDMENT | 2002-03-05 | LUMINAIRE (MIAMI), INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-11 | 8950 NW 33 ST, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-11 | 8950 NW 33 ST, MIAMI, FL 33172 | No data |
| NAME CHANGE AMENDMENT | 1977-11-15 | LUMINAIRE, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-03-19 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
