| Entity Name: | LUMINATI LENDING, 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: | 16 Aug 2005 (20 years ago) |
| Date of dissolution: | 08 Jul 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jul 2008 (17 years ago) |
| Document Number: | F05000004748 |
| FEI/EIN Number |
320151789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 NE 24 ST #A, WILTON MANORS, FL, 33305 |
| Mail Address: | 300 E. OAKLAND PARK BLVD., #332, WILTON MANORS, FL, 33334 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHELDON FREDERICK C | President | 300 E. OAKLAND PARK BLVD. #332, WILTON MANORS, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | 45 NE 24 ST #A, WILTON MANORS, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-07 | 45 NE 24 ST #A, WILTON MANORS, FL 33305 | - |
| CANCEL ADM DISS/REV | 2007-09-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000454584 | ACTIVE | 1000000134483 | DADE | 2010-01-06 | 2030-03-31 | $ 2,803.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-07-08 |
| Withdrawal | 2008-07-08 |
| ANNUAL REPORT | 2008-02-07 |
| REINSTATEMENT | 2007-09-24 |
| Off/Dir Resignation | 2006-08-30 |
| ANNUAL REPORT | 2006-01-15 |
| Foreign Profit | 2005-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
