| Entity Name: | LUMINEX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Aug 2021 (3 years ago) |
| Document Number: | F21000004561 |
| FEI/EIN Number | 74-2747608 |
| Address: | 12212 TECHNOLOGY BLVD., AUSTIN, TX 78727 |
| Mail Address: | 12212 TECHNOLOGY BLVD., AUSTIN, TX 78727 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Rago, Angelo | DIRECTOR | 12212 TECHNOLOGY BLVD., AUSTIN, TX 78727 |
| HOFFARTH, JOHN | DIRECTOR | 12212 TECHNOLOGY BLVD., AUSTIN, TX 78727 |
| WILLIAMS, KAY | DIRECTOR | 12212 TECHNOLOGY BLVD., AUSTIN, TX 78727 |
| PEDRON, PIERGIORGIO | DIRECTOR | DiaSorin S.p.A, Via Crescentino, snc, Saluggia, VC 13040 IT |
| GIUBBONI, ANDREA | DIRECTOR | 12212 TECHNOLOGY BLVD., AUSTIN, TX 78727 |
| Name | Role | Address |
|---|---|---|
| Rago, Angelo | PRESIDENT | 12212 TECHNOLOGY BLVD., AUSTIN, TX 78727 |
| Name | Role | Address |
|---|---|---|
| HOFFARTH, JOHN | TREASURER | 12212 TECHNOLOGY BLVD., AUSTIN, TX 78727 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS, KAY | SECRETARY | 12212 TECHNOLOGY BLVD., AUSTIN, TX 78727 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 12212 TECHNOLOGY BLVD., AUSTIN, TX 78727 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 12212 TECHNOLOGY BLVD., AUSTIN, TX 78727 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| Reg. Agent Change | 2023-03-30 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-05-09 |
| Foreign Profit | 2021-08-10 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
