| Entity Name: | LUMINARIAS INVESTMENT COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINARIAS INVESTMENT COMPANY INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Sep 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | J90294 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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, OSCAR | Director | 1717 N. BAYSHORE DR, MIAMI, FL |
| GILMAN, OSCAR | President | 1717 N. BAYSHORE DR, MIAMI, FL |
| TULIPANO, JOSE EMILIO | Director | 1717 N. BAYSHORE DR, MIAMI, FL |
| TULIPANO, JOSE EMILIO | Treasurer | 1717 N. BAYSHORE DR, MIAMI, FL |
| DREW, LORRAINE REDMOND | Director | 1717 N. BAYSHORE DR, MIAMI, FL |
| DREW, LORRAINE REDMOND | Secretary | 1717 N. BAYSHORE DR, MIAMI, FL |
| GILMAN, OLGA HENRICHSEN | Agent | 1717 N. BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-15 | % OLGA HENRICHSEN GILMAN, 1717 N. BAYSHORE DR., STE. 1140, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-15 | % OLGA HENRICHSEN GILMAN, 1717 N. BAYSHORE DR., STE. 1140, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-15 | GILMAN, OLGA HENRICHSEN | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
