LUMINA HEALTH PRODUCTS, INC. - Florida Company Profile

Entity Name: | LUMINA HEALTH PRODUCTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LUMINA HEALTH PRODUCTS, 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: | 10 Dec 2001 (24 years ago) |
Document Number: | P01000116604 |
FEI/EIN Number |
651159000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2301 PORTER LAKE DRIVE, SARASOTA, FL, 34240 |
Mail Address: | 2301 PORTER LAKE DRIVE, SARASOTA, FL, 34240 |
ZIP code: | 34240 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RUBIN MARK | Director | 3693 WALDEN POND DR, SARASOTA, FL, 34240 |
RUBIN DAVID A | Director | 3693 WALDEN POND DR, SARASOTA, FL, 34240 |
RUBIN MARK | Agent | 2301 PORTER LAKE DRIVE, SARASOTA, FL, 34240 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2013-08-15 | 2301 PORTER LAKE DRIVE, SARASOTA, FL 34240 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-06 | 2301 PORTER LAKE DRIVE, SARASOTA, FL 34240 | - |
CHANGE OF MAILING ADDRESS | 2011-04-06 | 2301 PORTER LAKE DRIVE, SARASOTA, FL 34240 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-23 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-21 |
ANNUAL REPORT | 2015-03-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State