LUMINATION GROUP INVESTMENTS CORP. - Florida Company Profile
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| Entity Name: | LUMINATION GROUP INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Sep 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Aug 2011 (14 years ago) |
| Document Number: | P04000132984 |
| FEI/EIN Number | 208431963 |
| Mail Address: | 637 NE 83rd Terrace, MIAMI, FL, 33138, US |
| Address: | 2751 N Miami Ave, Maimi, FL, 33127, US |
| ZIP code: | 33127 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHENOUR MATTHEW | Agent | 637 NE 83rd Terrace, Miami, FL, 33138 |
| DEGWITZ RICARDO | President | 2751 N Miami, Miami, FL, 33127 |
| COHENOUR MATTHEW | Secretary | 637 NE 83rd Terrace, Maimi, FL, 33138 |
| MALDONADO FERNANDO | Director | 2751 N Miami Ave, Miami, FL, 33127 |
| MALDONADO ZARIKIAN SAMUEL | Director | 2751 N Miami Ave, Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 2751 N Miami Ave, Suite 1, Maimi, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-27 | COHENOUR, MATTHEW | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 2751 N Miami Ave, Suite 1, Maimi, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 2751 N Miami Ave, Suite 1, Miami, FL 33127 | - |
| REINSTATEMENT | 2011-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-18 |
| AMENDED ANNUAL REPORT | 2021-08-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State