| Entity Name: | LUMINUS TECHNOLOGIES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Aug 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F01000004103 |
| FEI/EIN Number |
651127674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVENUE, # 530, MIAMI, FL, 33131 |
| Mail Address: | 1401 BRICKELL AVENUE, # 530, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NUNEZ ZAMBRANO DIEGO | Chief Executive Officer | 1401 BRICKELL AVENUE, MIAMI, FL, 33130 |
| ALVAREZ MARGARITA | Agent | 247 S.W 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-12-13 | 1401 BRICKELL AVENUE, # 530, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-13 | ALVAREZ, MARGARITA | - |
| REINSTATEMENT | 2013-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-13 | 1401 BRICKELL AVENUE, # 530, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-19 | 247 S.W 8TH STREET, # 372, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000552454 | ACTIVE | 1000000612272 | MIAMI-DADE | 2014-04-18 | 2034-05-01 | $ 704.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000042753 | ACTIVE | 1000000567726 | MIAMI-DADE | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001077406 | ACTIVE | 1000000314583 | MIAMI-DADE | 2012-12-19 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000558290 | ACTIVE | 1000000253432 | DADE | 2012-02-23 | 2036-09-09 | $ 142.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J05000136595 | TERMINATED | 05-05151 CA 25 | CIRCUIT, MIAMI-DADE COUNTY, FL | 2005-08-22 | 2010-09-08 | $26,930.97 | TBF FINANCIAL, LLC., 520 LAKE COOK ROAD, SUITE 510, DEERFIELD BEACH, IL 66015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| REINSTATEMENT | 2013-12-13 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-19 |
| REINSTATEMENT | 2010-09-27 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-07-24 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
