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  5. LUMINAIRE, INC.

LUMINAIRE, INC. - Florida Company Profile

Company Details

Entity Name: LUMINAIRE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUMINAIRE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CONVERSION 2017-04-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000083648. CONVERSION NUMBER 500000170525
REGISTERED AGENT NAME CHANGED 2012-01-27 KASSAMALI, NASIR PD -
REGISTERED AGENT ADDRESS CHANGED 2012-01-27 8950 NW 33RD ST., MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-01-20 8950 N.W. 33 STREET, MIAMI, FL 33172 -

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

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KASSAMALI NASIR

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LUMINAIRE X, INC. - Inactive
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Domestic Profit (2008 - 2017)
WESTPOINTE 8, INC. - Active
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LUMINAIRE STUDIO, INC. - Inactive
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LUMINAIRE STUDIO, INC. - Inactive
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LUMINAIRE STUDIO, INC. - Inactive
Domestic Profit (1998 - 2017)

KASSAMALI NARGIS

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3500 EAST GLENCOE LLC - Inactive
Florida Limited Liability Co. (2021 - 2023)
NKLS HOLDINGS, INC. - Active
Domestic Profit (2017 )
LUMINAIRE X, INC. - Inactive
Domestic Profit (2008 - 2017)
1161 STILLWATER DRIVE LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
702 ICON BAY LLC - Inactive
Florida Limited Liability Co. (2018 - 2021)
402S GROVE AT GRAND BAY LLC - Inactive
Florida Limited Liability Co. (2020 - 2022)
WESTPOINTE 8, INC. - Active
Domestic Profit (1996 )
NNK INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2023 )

KASSAMALI NASIR P

LUMINAIRE (CHICAGO), INC. - Inactive
Domestic Profit (1989 - 2017)
LUMINAIRE CONTRACT, INC. - Inactive
Domestic Profit (1979 - 2016)
LUMINAIRE (MIAMI), INC. - Inactive
Domestic Profit (1977 - 2017)

Companies related by address

No other companies in our directory share the same address as LUMINAIRE, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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