| Entity Name: | LUMERCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMERCA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 May 2001 (24 years ago) |
| Document Number: | P01000050105 |
| FEI/EIN Number |
651120854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Aragon Av, Coral Gables, FL, 33134, US |
| Mail Address: | 4506 S DERBIGNY ST, NEW ORLEANS, LA, 70125, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ANGELA M | President | 4506 South Derbigny Street, New Orleans, LA, 70125 |
| RAMIREZ PATINO INES CATALINA | Director | 4506 South Derbigny St, New Orleans, LA, 70125 |
| PATINO POSSE MERCEDES | Director | 4506 S Derbigny Street, New Orleans, LA, 70125 |
| FRAGA CLAUDIA | Vice President | 4506 S Derbigny St, New Orleans, LA, 70125 |
| RAMIREZ ANGELA M | Agent | 255 Aragon Ave, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-03 | 255 Aragon Ave, Second Floor, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-29 | 255 Aragon Av, Second Floor, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 255 Aragon Av, Second Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-26 | RAMIREZ, ANGELA MARIA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000334899 | TERMINATED | 1000000264201 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 855.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-06-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
