| Entity Name: | LUMAG EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMAG EXPORT, 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: | 31 Oct 1978 (46 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 591697 |
| FEI/EIN Number |
591861372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8028 SW 81 DRIVE, MIAMI, FL, 33143 |
| Mail Address: | 8028 SW 81 DRIVE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, LUIS E. | President | 9490 SW 64TH ST., MIAMI, FL |
| GARCIA, LUIS E. | Director | 9490 SW 64TH ST., MIAMI, FL |
| GARCIA, MAGALY | Director | 9490 SW 64TH ST., MIAMI, FL |
| GARCIA, LUIS E. | Agent | 9490 SW 64TH ST., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-09 | 8028 SW 81 DRIVE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-09 | 8028 SW 81 DRIVE, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-10-14 | 9490 SW 64TH ST., MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-05 |
| ANNUAL REPORT | 2002-04-20 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
