| Entity Name: | LUMINARIAS INVESTMENT COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Sep 1987 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | J90294 |
| FEI/EIN Number | 00-0000000 |
| Address: | % OLGA HENRICHSEN GILMAN, 1717 N. BAYSHORE DR., STE. 1140, MIAMI, FL 33132 |
| Mail Address: | % OLGA HENRICHSEN GILMAN, 1717 N. BAYSHORE DR., STE. 1140, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILMAN, OLGA HENRICHSEN | Agent | 1717 N. BAYSHORE DRIVE, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| GILMAN, OSCAR | Director | 1717 N. BAYSHORE DR, MIAMI, FL |
| TULIPANO, JOSE EMILIO | Director | 1717 N. BAYSHORE DR, MIAMI, FL |
| DREW, LORRAINE REDMOND | Director | 1717 N. BAYSHORE DR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| GILMAN, OSCAR | President | 1717 N. BAYSHORE DR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| TULIPANO, JOSE EMILIO | Treasurer | 1717 N. BAYSHORE DR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DREW, LORRAINE REDMOND | Secretary | 1717 N. BAYSHORE DR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-15 | % OLGA HENRICHSEN GILMAN, 1717 N. BAYSHORE DR., STE. 1140, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 1988-07-15 | % OLGA HENRICHSEN GILMAN, 1717 N. BAYSHORE DR., STE. 1140, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 1988-07-15 | GILMAN, OLGA HENRICHSEN | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
