| 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 |
| 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 |
| 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 | - |
| 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
