| Entity Name: | LUMINAIRE (CHICAGO), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Aug 1989 (36 years ago) |
| Date of dissolution: | 11 Apr 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Apr 2017 (8 years ago) |
| Document Number: | L05909 |
| FEI/EIN Number | 58-1857039 |
| Address: | 8950 NW 33RD ST, MIAMI, FL 33172-1223 |
| Mail Address: | 8950 NW 33RD ST, MIAMI, FL 33172-1223 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUMINAIRE (CHICAGO), INC., ILLINOIS | CORP_55631506 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KASSAMALI, NASIR PD | Agent | 8950 NW 33RD ST., MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| KASSAMALI, NARGIS N. | Director | 8950 NW 33RD ST, MIAMI, FL 33172-4223 |
| KASSAMALI, NASIR | Director | 8950 NW 33RD ST, MIAMI, FL 33172-4223 |
| Name | Role | Address |
|---|---|---|
| KASSAMALI, NARGIS N. | Vice President | 8950 NW 33RD ST, MIAMI, FL 33172-4223 |
| Name | Role | Address |
|---|---|---|
| KASSAMALI, NASIR | President | 8950 NW 33RD ST, MIAMI, FL 33172-4223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-04-11 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000083594. CONVERSION NUMBER 700000170517 |
| REGISTERED AGENT NAME CHANGED | 2012-01-27 | KASSAMALI, NASIR PD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-27 | 8950 NW 33RD ST., MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-22 | 8950 NW 33RD ST, MIAMI, FL 33172-1223 | No data |
| CHANGE OF MAILING ADDRESS | 2000-08-22 | 8950 NW 33RD ST, MIAMI, FL 33172-1223 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
