| Entity Name: | LUMINA INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Mar 2001 (24 years ago) |
| Date of dissolution: | 29 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2004 (21 years ago) |
| Document Number: | P01000022183 |
| FEI/EIN Number | 651094447 |
| Address: | 439 SW 8TH STREET, MIAMI, FL, 33130 |
| Mail Address: | 439 SW 8TH STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO B. ALVARO | Agent | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VIDALES CECILIA | Director | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-01 | 439 SW 8TH STREET, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2003-08-01 | 439 SW 8TH STREET, MIAMI, FL 33130 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000534849 | TERMINATED | 1000000165887 | DADE | 2010-03-24 | 2030-04-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-29 |
| ANNUAL REPORT | 2003-08-01 |
| ANNUAL REPORT | 2002-06-30 |
| Domestic Profit | 2001-03-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
