| Entity Name: | LUMERCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 May 2001 (24 years ago) |
| Document Number: | P01000050105 |
| FEI/EIN Number | 651120854 |
| 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 | Agent | 255 Aragon Ave, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ANGELA M | President | 4506 South Derbigny Street, New Orleans, LA, 70125 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| FRAGA CLAUDIA | Vice President | 4506 S Derbigny St, New Orleans, LA, 70125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-03 | 255 Aragon Ave, Second Floor, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-29 | 255 Aragon Av, Second Floor, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 255 Aragon Av, Second Floor, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-26 | RAMIREZ, ANGELA MARIA | No data |
| 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 Feb 2025
Sources: Florida Department of State
