| Entity Name: | LUMINA POWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Feb 2005 (20 years ago) |
| Document Number: | P05000017217 |
| FEI/EIN Number | 202350926 |
| Mail Address: | 3000 TAFT STREET, HOLLYWOOD, FL, 33021, US |
| Address: | 26 WARD HILL AVE, BRADFORD, MA, 01835, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1984960 | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 | 954-987-4000 | |||||||||||||||||||||||||
|
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| Form type | 424B5 |
| File number | 333-273297-44 |
| Filing date | 2023-07-21 |
| File | View File |
Filings since 2023-07-19
| Form type | 424B5 |
| File number | 333-273297-44 |
| Filing date | 2023-07-19 |
| File | View File |
Filings since 2023-07-18
| Form type | S-3ASR |
| File number | 333-273297-44 |
| Filing date | 2023-07-18 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MENDELSON VICTOR H | Agent | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SPEARS DEBORAH | Cont | 26 WARD HILL AVE, BRADFORD, MA, 01835 |
| Name | Role | Address |
|---|---|---|
| WARD BRIAN | President | 26 WARD HILL AVE, BRADFORD, MA, 01835 |
| Name | Role | Address |
|---|---|---|
| Macau Carlos LJr. | Director | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| Machado Vivian | Asst | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Martinez Julissa | Asst | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| LETENDRE ELIZABETH R | Secretary | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-27 | 26 WARD HILL AVE, BRADFORD, MA 01835 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-27 | 26 WARD HILL AVE, BRADFORD, MA 01835 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
