| Entity Name: | THE LUMINICOS, CORP |
| 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: | 01 Dec 2023 (a year ago) |
| Document Number: | F23000006676 |
| FEI/EIN Number |
871252278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 BISCAYNE BLVD SUITE 242, MIAMI, FL, 33137, US |
| Mail Address: | 2125 BISCAYNE BLVD SUITE 242, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOLINA GALLARDO CARLOS R | President | 2125 BISCAYNE BLVD SUITE 242, MIAMI, FL, 33137 |
| MOLINA CARLOS | Agent | 2125 BISCAYNE BLVD SUITE 242, MIAMI, FL, 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Foreign Profit | 2023-12-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
