| Entity Name: | LUMINATI LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | 45 NE 24 ST #A, WILTON MANORS, FL 33305 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-07 | 45 NE 24 ST #A, WILTON MANORS, FL 33305 | No data |
| CANCEL ADM DISS/REV | 2007-09-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
