| Entity Name: | LUMINAIRE (MIAMI), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINAIRE (MIAMI), 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: | 12 Oct 1977 (48 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 |
591779022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 NW 33 ST, MIAMI, FL, 33172, US |
| Mail Address: | 8950 NW 33 ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSAMALI,NARGIS N. | Secretary | 8950 NW 33 ST, MIAMI, FL, 33172 |
| KASSAMALI,NASIR | President | 8950 NW 33 ST, MIAMI, FL, 33172 |
| KASSAMALI,NARGIS N. | Vice President | 8950 NW 33 ST, MIAMI, FL, 33172 |
| KASSAMALI,NARGIS N. | Treasurer | 8950 NW 33 ST, MIAMI, FL, 33172 |
| KASSAMALI NASIR P | Agent | 8950 NW 33RD ST., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-04-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000083593. CONVERSION NUMBER 300000170523 |
| REGISTERED AGENT NAME CHANGED | 2012-01-27 | KASSAMALI, NASIR PD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-27 | 8950 NW 33RD ST., MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 2002-03-05 | LUMINAIRE (MIAMI), INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-11 | 8950 NW 33 ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-11 | 8950 NW 33 ST, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 1977-11-15 | LUMINAIRE, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
