Entity Name: | LUMINEO INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 27 Sep 2001 (23 years ago) |
Branch of: | LUMINEO INTERNATIONAL, INC., MINNESOTA (Company Number 3add33ce-b0d4-e011-a886-001ec94ffe7f) |
Date of dissolution: | 04 Oct 2002 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (22 years ago) |
Document Number: | F01000005110 |
FEI/EIN Number | 411927863 |
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 |
Name | Role | Address |
---|---|---|
ISON BRETT-LANE | Agent | 4400 N. FEDERAL HWY, STE 301, BOCA RATON, FL, 33431 |
Name | Role | Address |
---|---|---|
ISON BRETT-LANE | PCDT | 4400 N. FEDERAL HWY, STE 301, BOCA RATON, FL |
Name | Role | Address |
---|---|---|
MELLUM GALE R | Vice President | 2200 WELLS FARGO CTR, 90 S. 7TH ST., MINNEAPOLIS, MN |
Name | Role | Address |
---|---|---|
MELLUM GALE R | Secretary | 2200 WELLS FARGO CTR, 90 S. 7TH ST., MINNEAPOLIS, MN |
Name | Role | Address |
---|---|---|
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
Name | Date |
---|---|
Foreign Profit | 2001-09-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State