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  5. LUMINA HEALTH PRODUCTS, INC.

LUMINA HEALTH PRODUCTS, INC. - Florida Company Profile

Company Details

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 (23 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMINA HEALTH PRODUCTS 401(K) PLAN 2022 651159000 2023-10-27 LUMINA HEALTH PRODUCTS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 9413421334
Plan sponsor’s address 2301 PORTER LAKE DRIVE, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2023-10-27
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
LUMINA HEALTH PRODUCTS 401(K) PLAN 2022 651159000 2023-07-18 LUMINA HEALTH PRODUCTS INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 9413421334
Plan sponsor’s address 2301 PORTER LAKE DRIVE, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
LUMINA HEALTH PRODUCTS 401(K) PLAN 2021 651159000 2022-07-20 LUMINA HEALTH PRODUCTS INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 325900
Sponsor’s telephone number 9413421394
Plan sponsor’s address 2301 PORTER LAKE DRIVE, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing KAREN ZYRA
Valid signature Filed with authorized/valid electronic signature
LUMINA HEALTH PRODUCTS 401(K) PLAN 2021 651159000 2022-08-11 LUMINA HEALTH PRODUCTS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 325900
Sponsor’s telephone number 9413421394
Plan sponsor’s address 2301 PORTER LAKE DRIVE, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
LUMINA HEALTH PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 651159000 2021-04-06 LUMINA HEALTH PRODUCTS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 325900
Sponsor’s telephone number 9413421394
Plan sponsor’s address 2301 PORTER LAKE DR, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing ROBERT MONROE
Valid signature Filed with authorized/valid electronic signature
LUMINA HEALTH PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 651159000 2020-04-10 LUMINA HEALTH PRODUCTS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 325900
Sponsor’s telephone number 9413421334
Plan sponsor’s address 2301 PORTER LAKE DR, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing ROBERT MONROE
Valid signature Filed with authorized/valid electronic signature
LUMINA HEALTH PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2018 651159000 2019-05-22 LUMINA HEALTH PRODUCTS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 325900
Sponsor’s telephone number 9413421394
Plan sponsor’s address 2301 PORTER LAKE DR, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing ROBERT MONROE
Valid signature Filed with authorized/valid electronic signature
LUMINA HEALTH PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2017 651159000 2018-06-13 LUMINA HEALTH PRODUCTS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 325900
Sponsor’s telephone number 9413421334
Plan sponsor’s address 2301 PORTER LAKE DR, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing ROBERT MONROE
Valid signature Filed with authorized/valid electronic signature
LUMINA HEALTH PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2016 651159000 2017-06-02 LUMINA HEALTH PRODUCTS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 325900
Sponsor’s telephone number 9413421394
Plan sponsor’s address 2301 PORTER LAKE DR, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing ROBERT MONROE
Valid signature Filed with authorized/valid electronic signature
LUMINA HEALTH PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2015 651159000 2016-06-06 LUMINA HEALTH PRODUCTS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 325900
Sponsor’s telephone number 9413421334
Plan sponsor’s address 2301 PORTER LAKE DR, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing ROBERT MONROE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5444887200 2020-04-27 0455 PPP 2301 PORTER LAKE DR, SARASOTA, FL, 34240
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158432
Loan Approval Amount (current) 158432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 523330
Servicing Lender Name Gulfside Bank
Servicing Lender Address Orange Avenue Sarasota, Florida 34236, P.O. Box 1824, FL, 34230
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34240-0001
Project Congressional District FL-17
Number of Employees 12
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 523330
Originating Lender Name Gulfside Bank
Originating Lender Address P.O. Box 1824, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 160215.99
Forgiveness Paid Date 2021-06-17

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RUBIN DAVID A

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Companies related by address

2301 PORTER LAKE DRIVE, SARASOTA, FL, 34240

LUMINA ORGANICS, LLC

2301 PORTER LAKE DRIVE, SARASOTA, FL, 34240

LUMINA ORGANICS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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