| Entity Name: | LUMINEX SOFTWARE, 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: | 23 Aug 2016 (9 years ago) |
| Document Number: | F16000003803 |
| FEI/EIN Number |
330614307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 871 MARLBOROUGH AVE, STE 100, RIVERSIDE, CA, 92507, US |
| Mail Address: | PO BOX 5908, RIVERSIDE, CA, 92517-5908, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| HAWLEY BRIAN | President | 871 Marlborough Ave., Riverside, CA, 92507 |
| Hall Andrew | Vice President | 871 Marlborough Ave., Riverside, CA, 92507 |
| Charron Dan | Chief Executive Officer | 871 Marlborough Ave., Riverside, CA, 92507 |
| dIONNE JONATHAN | Treasurer | 871 Marlborough Ave., Riverside, CA, 92507 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-09-14 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-14 | 7901 4th St N, Ste 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-23 |
| AMENDED ANNUAL REPORT | 2020-09-14 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-04 |
| Foreign Profit | 2016-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
