Search icon

LUMAR INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LUMAR INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUMAR INVESTMENT GROUP, 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: 21 Sep 2004 (20 years ago)
Date of dissolution: 21 Jan 2015 (10 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 21 Jan 2015 (10 years ago)
Document Number: P04000131893
FEI/EIN Number 202741566

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

Address: 5097 N. DIXIE HIGHWAY, DEERFIELD BEACH, FL, 33064, US
Mail Address: 5097 N. DIXIE HIGHWAY, DEERFIELD BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ LUIS President 5099 N. DIXIE HIGHWAY, DEERFIELD BEACH, FL, 33064
HERNANDEZ MARLENE Vice President 5099 N. DIXIE HIGHWAY, DEERFIELD BEACH, FL, 33064
WHITE ROBERT A Agent 1401 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-23 5097 N. DIXIE HIGHWAY, DEERFIELD BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2011-02-23 5097 N. DIXIE HIGHWAY, DEERFIELD BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-04-17
ANNUAL REPORT 2009-09-10
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-05-22
ANNUAL REPORT 2005-04-21
Domestic Profit 2004-09-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State