| Entity Name: | LUMA BUILDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Apr 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L69557 |
| FEI/EIN Number | 65-0187638 |
| Address: | 12969 S.W. 59TH TERRACE, MIAMI, FL 33183 |
| Mail Address: | 12969 S.W. 59TH TERRACE, MIAMI, FL 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANA, LUPERCIO P | Agent | 12969 S.W. 59TH TERRACE, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| QUINTANA, LUPERCIO | President | 12969 S.W. 59TH TERRACE, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| QUINTANA, LUPERCIO | Treasurer | 12969 S.W. 59TH TERRACE, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| QUINTANA, MARIA | Secretary | 12969 S.W. 59TH TERRACE, MIAMI, FL 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000021916 | AMENGUAL ROOFING DIVISION | EXPIRED | 2010-03-09 | 2015-12-31 | No data | 3851 NW 12 TERRACE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | QUINTANA, LUPERCIO P | No data |
| REINSTATEMENT | 2001-11-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-05 | 12969 S.W. 59TH TERRACE, MIAMI, FL 33183 | No data |
| CHANGE OF MAILING ADDRESS | 2001-11-05 | 12969 S.W. 59TH TERRACE, MIAMI, FL 33183 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-05 | 12969 S.W. 59TH TERRACE, MIAMI, FL 33183 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| REINSTATEMENT | 1995-01-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| REINSTATEMENT | 1993-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000135817 | TERMINATED | 1000000251362 | DADE | 2012-02-16 | 2032-03-01 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-06-08 |
| ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
