| Entity Name: | LUMINEX SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Aug 2016 (8 years ago) |
| Document Number: | F16000003803 |
| FEI/EIN Number | 33-0614307 |
| Address: | 871 MARLBOROUGH AVE, STE 100, RIVERSIDE, CA 92507 |
| Mail Address: | PO BOX 5908, RIVERSIDE, CA 92517-5908 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| HAWLEY, BRIAN | President | 871 Marlborough Ave., Suite 100 Riverside, CA 92507 |
| Name | Role | Address |
|---|---|---|
| Hall, Andrew | Vice President | 871 Marlborough Ave., Suite 100 Riverside, CA 92507 |
| Name | Role | Address |
|---|---|---|
| Charron, Dan | Chief Executive Officer | 871 Marlborough Ave., Suite 100 Riverside, CA 92507 |
| Name | Role | Address |
|---|---|---|
| dIONNE, JONATHAN | Treasurer | 871 Marlborough Ave., Suite 100 Riverside, CA 92507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-09-14 | Registered Agents Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-14 | 7901 4th St N, Ste 300, St. Petersburg, FL 33702 | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
