| Entity Name: | LUMINAR TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Sep 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | F16000003961 |
| FEI/EIN Number | 83-1804317 |
| Address: | 2603 Discovery Drive, Suite 100, Orlando, FL 32826 |
| Mail Address: | 2603 Discovery Drive, Suite 100, Orlando, FL 32826 |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Russell, Austin | Chief Executive Officer | 2603 Discovery Drive, Suite 100 Orlando, FL 32826 |
| Name | Role | Address |
|---|---|---|
| Fennimore, Thomas | Chief Financial Officer | 2603 Discovery Drive, Suite 100 Orlando, FL 32826 |
| Name | Role | Address |
|---|---|---|
| Prescott, Alan | Secretary | 2603 Discovery Drive, Suite 100 Orlando, FL 32826 |
| Name | Role | Address |
|---|---|---|
| Prescott, Alan | Chief Learning Officer | 2603 Discovery Drive, Suite 100 Orlando, FL 32826 |
| Name | Role | Address |
|---|---|---|
| Gores, Alec | Director | 2603 Discovery Drive, Suite 100 Orlando, FL 32826 |
| Simoncini, Matthew | Director | 2603 Discovery Drive, Suite 100 Orlando, FL 32826 |
| Tempesta, Dan | Director | 2603 Discovery Drive, Suite 100 Orlando, FL 32826 |
| Heng, Jun Hong | Director | 2603 Discovery Drive, Suite 100 Orlando, FL 32826 |
| Maguire, Shaun | Director | 2603 Discovery Drive, Suite 100 Orlando, FL 32826 |
| Martin, Katherine | Director | 2603 Discovery Drive, Suite 100 Orlando, FL 32826 |
| Jepsen, Mary Lou | Director | 2603 Discovery Drive, Suite 100 Orlando, FL 32826 |
| Russell, Austin | Director | 2603 Discovery Drive, Suite 100 Orlando, FL 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 2603 Discovery Drive, Suite 100, Orlando, FL 32826 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 2603 Discovery Drive, Suite 100, Orlando, FL 32826 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-12 | C T Corporation System | No data |
| REINSTATEMENT | 2021-11-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-22 | 2603 Discovery Drive, Suite 100, ORLANDO, FL 32826 | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000343929 | ACTIVE | 1000000994092 | ORANGE | 2024-05-21 | 2034-06-05 | $ 70,073.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-09-12 |
| REINSTATEMENT | 2021-11-22 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-01 |
| Foreign Profit | 2016-09-06 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
