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  5. LUMINAIRE, INC.

LUMINAIRE, INC.

Company Details

Entity Name: LUMINAIRE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Mar 2002 (23 years ago)
Date of dissolution: 12 Apr 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Apr 2017 (8 years ago)
Document Number: P02000025042
FEI/EIN Number 43-1983769
Address: 8950 N.W. 33 STREET, MIAMI, FL, 33172
Mail Address: 8950 N.W. 33 STREET, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUMINAIRE, INC. 401(K) PROFIT SHARING PLAN 2021 591779022 2022-05-10 LUMINAIRE, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 442110
Sponsor’s telephone number 3054377975
Plan sponsor’s address 8950 NW 33RD ST, DORAL, FL, 331721223

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing ALEJANDRO PARDO
Valid signature Filed with authorized/valid electronic signature
LUMINAIRE, INC. 401(K) PROFIT SHARING PLAN 2020 591779022 2021-10-11 LUMINAIRE, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 442110
Sponsor’s telephone number 3054377975
Plan sponsor’s address 8950 NW 33RD ST, DORAL, FL, 331721223

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
LUMINAIRE, INC. 401(K) PROFIT SHARING PLAN 2019 591779022 2020-07-23 LUMINAIRE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 442110
Sponsor’s telephone number 3054377975
Plan sponsor’s address 8950 NW 33RD ST, DORAL, FL, 331721223

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-23
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
LUMINAIRE, INC. 401(K) PROFIT SHARING PLAN 2018 591779022 2019-07-29 LUMINAIRE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 442110
Sponsor’s telephone number 3054377975
Plan sponsor’s address 8950 NW 33RD ST, DORAL, FL, 331721223

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
LUMINAIRE, INC. 401(K) PROFIT SHARING PLAN 2017 591779022 2018-10-15 LUMINAIRE, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 442110
Sponsor’s telephone number 3054377975
Plan sponsor’s address 8950 NW 33RD ST, DORAL, FL, 331721223

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
LUMINAIRE, INC. 401(K) PROFIT SHARING PLAN 2016 591779022 2017-07-26 LUMINAIRE, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 442110
Sponsor’s telephone number 3054377975
Plan sponsor’s address 8950 NW 33RD ST, DORAL, FL, 331721223

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
LUMINAIRE, INC. 401(K) PROFIT SHARING PLAN 2015 591779022 2016-07-18 LUMINAIRE, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 442110
Sponsor’s telephone number 3054377975
Plan sponsor’s address 8950 NW 33RD ST, DORAL, FL, 331721223

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
LUMINAIRE, INC. 401(K) PROFIT SHARING PLAN 2014 591779022 2015-07-29 LUMINAIRE, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 442110
Sponsor’s telephone number 3054377975
Plan sponsor’s address 8950 NW 33RD ST, DORAL, FL, 331721223

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
LUMINAIRE, INC. 401(K) PROFIT SHARING PLAN 2013 591779022 2014-07-28 LUMINAIRE, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 442110
Sponsor’s telephone number 3054377975
Plan sponsor’s address 8950 NW 33RD ST, DORAL, FL, 331721223

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing MELISSA ANDEREZ
Valid signature Filed with authorized/valid electronic signature
LUMINAIRE, INC. 401(K) PROFIT SHARING PLAN 2012 591779022 2013-09-12 LUMINAIRE, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-04-01
Business code 442110
Sponsor’s telephone number 3054377975
Plan sponsor’s address 8950 NW 33RD ST, DORAL, FL, 331721223

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing NASIR KASSAMALI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-12
Name of individual signing NASIR KASSAMALI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KASSAMALI NASIR P Agent 8950 NW 33RD ST., MIAMI, FL, 33172

President

Name Role Address
KASSAMALI NASIR President 8950 NW 33 ST, MIAMI, FL, 33172

Vice President

Name Role Address
KASSAMALI NARGIS Vice President 8950 NW 33 ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CONVERSION 2017-04-12 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L17000083648. CONVERSION NUMBER 500000170525
REGISTERED AGENT NAME CHANGED 2012-01-27 KASSAMALI, NASIR PD No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-27 8950 NW 33RD ST., MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2009-01-20 8950 N.W. 33 STREET, MIAMI, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-01-27
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-07-10

Related by officers

KASSAMALI NASIR

LUMINAIRE X, INC. 3008 TMP, LLC NNAZ HOLDINGS, LLC KF PONCE, LLC 1631 LANDS END LLC NKL HOLDINGS, INC. NKLS HOLDINGS, INC. 3406 ONE MIAMI EAST LLC NNK INVESTMENTS, LLC 720 NORTH FRANKLIN, LLC

KASSAMALI NARGIS

LUMINAIRE X, INC. 3008 TMP, LLC NNAZ HOLDINGS, LLC KF PONCE, LLC 1631 LANDS END LLC NKL HOLDINGS, INC. NKLS HOLDINGS, INC. 3406 ONE MIAMI EAST LLC 4006 ICON BRICKELL 2 LLC 3206 BISCAYNE BEACH LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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