LUMINOUS EGG, INC. - Florida Company Profile
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| Entity Name: | LUMINOUS EGG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINOUS EGG, 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: | 29 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P04000098304 |
| FEI/EIN Number |
201302430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 216 Catalonia Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 4600 SW 67th Avenue, Miami, FL, 33155, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suarez Christina L | President | 4600 SW 67th Avenue, Miami, FL, 33155 |
| SUAREZ CHRISTINA L | Agent | 4600 SW 67th Avenue, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000056931 | LUMINOUS HANDS MASSAGE | EXPIRED | 2016-06-08 | 2021-12-31 | - | 3305 RICE STREET, COCONUT GROVE, FL, 33133 |
| G10000040005 | LUMINOUS HANDS | EXPIRED | 2010-05-05 | 2015-12-31 | - | 50 MENORES AVENUE, #422, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 4600 SW 67th Avenue, 213, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-14 | 216 Catalonia Avenue, 102, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 216 Catalonia Avenue, 102, Coral Gables, FL 33134 | - |
| AMENDMENT | 2010-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State