Search icon

LUMITHERA, INC. - Florida Company Profile

Company Details

Entity Name: LUMITHERA, 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: 17 Jan 2018 (7 years ago)
Document Number: F18000000241
FEI/EIN Number 46-2828838

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
TEDFORD CLARK Chief Executive Officer 19578 10th Ave NE, Suite 200, POULSBO, WA, 98370
Bertholet Daniel Director 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
MORRISON DUANE R Agent 508 ANDROS LN, INDIAN HARBOUR BEACH, FL, 98370

Events

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 -

Documents

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State