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LUMINEO INTERNATIONAL, INC.

Branch

Company Details

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

Agent

Name Role Address
ISON BRETT-LANE Agent 4400 N. FEDERAL HWY, STE 301, BOCA RATON, FL, 33431

PCDT

Name Role Address
ISON BRETT-LANE PCDT 4400 N. FEDERAL HWY, STE 301, BOCA RATON, FL

Vice President

Name Role Address
MELLUM GALE R Vice President 2200 WELLS FARGO CTR, 90 S. 7TH ST., MINNEAPOLIS, MN

Secretary

Name Role Address
MELLUM GALE R Secretary 2200 WELLS FARGO CTR, 90 S. 7TH ST., MINNEAPOLIS, MN

Director

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
Foreign Profit 2001-09-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State