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LUMIRON, INC. - Florida Company Profile

Company Details

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

LUMIRON, 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: 24 Oct 2002 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 12 May 2004 (21 years ago)
Document Number: P02000114965
FEI/EIN Number 010749908

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

Address: 20725 NE 16 AVENUE, UNIT A33, MIAMI, FL, 33179
Mail Address: 20725 NE 16 AVENUE, UNIT A33, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINARI SHAI Director 20725 NE 16 AVENUE, UNIT A33, MIAMI, FL, 33179
DINARI SHAI President 20725 NE 16 AVENUE, UNIT A33, MIAMI, FL, 33179
DINARI SHAI Treasurer 20725 NE 16 AVENUE, UNIT A33, MIAMI, FL, 33179
DINARI SHAI Agent 20725 NE 16 AVENUE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-16 DINARI, SHAI -
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 20725 NE 16 AVENUE, UNIT A33, MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2006-06-28 20725 NE 16 AVENUE, UNIT A33, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2006-06-28 20725 NE 16 AVENUE, UNIT A33, MIAMI, FL 33179 -
CANCEL ADM DISS/REV 2004-05-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-07-11
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9196627909 2020-06-19 0455 PPP 20725 NE 16 AVE # A-33, MIAMI, FL, 33179-2100
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41328
Loan Approval Amount (current) 41328
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33179-2100
Project Congressional District FL-24
Number of Employees 10
NAICS code 335110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 41773.42
Forgiveness Paid Date 2021-07-22
8582848502 2021-03-10 0455 PPS 20725 NE 16th Ave Ste A33, Miami, FL, 33179-2126
Loan Status Date 2021-04-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30502
Loan Approval Amount (current) 30502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-2126
Project Congressional District FL-24
Number of Employees 9
NAICS code 423610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 30842.61
Forgiveness Paid Date 2022-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State