| Entity Name: | LUMINATE HOME LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 06 May 2013 (12 years ago) |
| Branch of: | LUMINATE HOME LOANS, INC., MINNESOTA (Company Number 70e21104-b1d4-e011-a886-001ec94ffe7f) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jan 2021 (4 years ago) |
| Document Number: | F13000001966 |
| FEI/EIN Number | 41-1941324 |
| Address: | 2523 S WAYZATA BLVD, MINNEAPOLIS, MN, 55405-2192, US |
| Mail Address: | 2523 S WAYZATA BLVD, MINNEAPOLIS, MN, 55405-2192, US |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Reuter Taryn | Director | 2523 S WAYZATA BLVD, MINNEAPOLIS, MN, 554052192 |
| Payne Thomas | Director | 2523 S WAYZATA BLVD, MINNEAPOLIS, MN, 554052192 |
| Lovins Eric | Director | 2523 S WAYZATA BLVD, MINNEAPOLIS, MN, 554052192 |
| Name | Role | Address |
|---|---|---|
| Gustafson Bekka | Chief Financial Officer | 2523 S WAYZATA BLVD, MINNEAPOLIS, MN, 554052192 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000057261 | REFINED LENDING | ACTIVE | 2023-05-05 | 2028-12-31 | No data | 2523 S WAYZATA BLVD., SUITE 200, MINNEAPOLIS, MN, 55405 |
| G23000046595 | REFINED LENDIG | ACTIVE | 2023-04-12 | 2028-12-31 | No data | 2523 S WAYZATA BLVD. SUITE 200, MINNEAPOLIS, MN, 55405 |
| G23000004617 | NEO HOME LOANS | ACTIVE | 2023-01-10 | 2028-12-31 | No data | 2523 S WAYZATA BLVD, SUITE 200, MINNEAPOLIS, MN, 55405 |
| G18000033893 | AMEC | EXPIRED | 2018-03-13 | 2023-12-31 | No data | 7760 FRANCES AVE SOUTH #1010, BLOOMINGTON, MN, 55435 |
| G18000033892 | AMEC HOME LOANS | EXPIRED | 2018-03-13 | 2023-12-31 | No data | 7760 FRANCES AVE SOUTH #1010, BLOOMINGTON, MN, 55435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 2523 S WAYZATA BLVD, SUITE 200, MINNEAPOLIS, MN 55405-2192 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 2523 S WAYZATA BLVD, SUITE 200, MINNEAPOLIS, MN 55405-2192 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2021-01-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2021-01-27 | LUMINATE HOME LOANS, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2017-08-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-21 |
| Name Change | 2021-01-27 |
| REINSTATEMENT | 2021-01-27 |
| Reg. Agent Change | 2019-12-02 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-03 |
| REINSTATEMENT | 2017-08-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
