| Entity Name: | LUMINEX CORPORATION |
| 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: | 10 Aug 2021 (4 years ago) |
| Document Number: | F21000004561 |
| FEI/EIN Number |
742747608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12212 TECHNOLOGY BLVD., AUSTIN, TX, 78727 |
| Mail Address: | 12212 TECHNOLOGY BLVD., AUSTIN, TX, 78727 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rago Angelo | Director | 12212 TECHNOLOGY BLVD., AUSTIN, TX, 78727 |
| HOFFARTH JOHN | Treasurer | 12212 TECHNOLOGY BLVD., AUSTIN, TX, 78727 |
| WILLIAMS KAY | Secretary | 12212 TECHNOLOGY BLVD., AUSTIN, TX, 78727 |
| PEDRON PIERGIORGIO | Director | DiaSorin S.p.A, Via Crescentino, snc, Saluggia, VC, 13040 |
| GIUBBONI ANDREA | Director | 12212 TECHNOLOGY BLVD., AUSTIN, TX, 78727 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 12212 TECHNOLOGY BLVD., AUSTIN, TX 78727 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 12212 TECHNOLOGY BLVD., AUSTIN, TX 78727 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| 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: 01 Apr 2025
Sources: Florida Department of State
