| Entity Name: | LUMA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMA INVESTMENTS, 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: | 03 Aug 1990 (35 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | L90901 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1492 S. MIAMI AVENUE, #203, MIAMI, FL, 33130 |
| Mail Address: | 1492 S. MIAMI AVENUE, #203, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAULA MARCIO L | Director | 1492 S. MIAMI AVENUE, #203, MIAMI, FL, 33130 |
| DE PAULA MARCIO L | President | 1492 S. MIAMI AVENUE, #203, MIAMI, FL, 33130 |
| DE PAULA MARCIO L | Secretary | 1492 S. MIAMI AVENUE, #203, MIAMI, FL, 33130 |
| SAIZARBITORIA INAKI E | Agent | 1492 S. MIAMI AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-03-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-03-09 | 1492 S. MIAMI AVENUE, #203, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-09 | 1492 S. MIAMI AVENUE, #203, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | SAIZARBITORIA, INAKI ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1492 S. MIAMI AVE, SUITE 203, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-03-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
