| Entity Name: | LUMNI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 2009 (16 years ago) |
| Document Number: | F09000003574 |
| FEI/EIN Number |
510470509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 77 Harbor Dr. # 41, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 77 Harbor Dr. # 41, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gidron Kira | Chief Executive Officer | 77 Harbor Dr. # 41, KEY BISCAYNE, FL, 33149 |
| Vergara Eduardo Felipe | President | 77 Harbor Dr. # 41, KEY BISCAYNE, FL, 33149 |
| Forero Martha | Director | 77 Harbor Drive, Key Biscayne, FL, 33149 |
| Pavez Horacio | Director | 77 Harbor Dr. # 41, KEY BISCAYNE, FL, 33149 |
| Bachrach Ernest | Director | 77 Harbor Dr. # 41, KEY BISCAYNE, FL, 33149 |
| Gil Para Jovanna Alexan | Treasurer | 77 Harbor Dr. # 41, KEY BISCAYNE, FL, 33149 |
| VERGARA FELIPE | Agent | 77 Harbor Dr. # 41, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 77 Harbor Dr. # 41, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-15 | 77 Harbor Dr. # 41, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-15 | 77 Harbor Dr. # 41, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| AMENDED ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
