LUMITHERA, INC. - Florida Company Profile
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| Entity Name: | LUMITHERA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Jan 2018 (8 years ago) |
| Document Number: | F18000000241 |
| FEI/EIN Number | 46-2828838 |
| Address: | 19578 10th Ave NE, Suite 200, POULSBO, WA, 98370, US |
| Mail Address: | 19578 10th Ave NE, Suite 200, POULSBO, WA, 98370, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TEDFORD CLARK | Chief Executive Officer | 19578 10th Ave NE, Suite 200, POULSBO, WA, 98370 |
| Yigang Yang | Director | 19578 10th Ave NE, Suite 200, POULSBO, WA, 98370 |
| Montecucco Ryan | Secretary | 19578 10th Ave NE, Suite 200, POULSBO, WA, 98370 |
| Bertholet Daniel | Director | 19578 10th Ave NE, Suite 200, POULSBO, WA, 98370 |
| MORRISON DUANE R | Agent | 508 ANDROS LN, INDIAN HARBOUR BEACH, FL, 98370 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 19578 10th Ave NE, Suite 200, POULSBO, WA 98370 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 19578 10th Ave NE, Suite 200, POULSBO, WA 98370 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-06-13 |
| Foreign Profit | 2018-01-17 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State