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LUMINEO INTERNATIONAL, INC. - Florida Company Profile

Branch

Company Details

Entity Name: LUMINEO INTERNATIONAL, INC.
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: 27 Sep 2001 (24 years ago)
Branch of: LUMINEO INTERNATIONAL, INC., MINNESOTA (Company Number 3add33ce-b0d4-e011-a886-001ec94ffe7f)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: F01000005110
FEI/EIN Number 411927863

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

Address: 4400 N. FEDERAL HWY STE 301, BOCA RATON, FL, 33431
Mail Address: 4400 N. FEDERAL HWY STE 301, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
ISON BRETT-LANE PCDT 4400 N. FEDERAL HWY, STE 301, BOCA RATON, FL
MELLUM GALE R Vice President 2200 WELLS FARGO CTR, 90 S. 7TH ST., MINNEAPOLIS, MN
MELLUM GALE R Secretary 2200 WELLS FARGO CTR, 90 S. 7TH ST., MINNEAPOLIS, MN
MELLUM GALE R Director 2200 WELLS FARGO CTR, 90 S. 7TH ST., MINNEAPOLIS, MN
GOLLE JOHN Director 9290 EAST THOMPSON PEAK PKWY, SCOTTSDALE, AZ
FRINGS GUNTER Director ROCHUSSTR, 48, 40479 DUSSELDORF, GERMANY
ISON BRETT-LANE Agent 4400 N. FEDERAL HWY, STE 301, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Foreign Profit 2001-09-27

Date of last update: 01 May 2025

Sources: Florida Department of State