| Entity Name: | LUMI TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Feb 1990 (35 years ago) |
| Document Number: | L50539 |
| FEI/EIN Number | 521667617 |
| Address: | 419 W 49TH ST,, STE 217, HIALEAH, FL, 33012, US |
| Mail Address: | 419 W 49TH ST,, STE 217, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APARICIO LUIS | Agent | 10773 NW 58 ST, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| APARICIO LUIS | President | 419 W 49TH ST,, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| APARICIO LUIS | Secretary | 419 W 49TH ST,, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| APARICIO LUIS | Treasurer | 419 W 49TH ST,, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| APARICIO LUIS | Director | 419 W 49TH ST,, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2008-11-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 1994-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000937554 | TERMINATED | 1000000188313 | DADE | 2010-09-17 | 2030-09-22 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
