LUMINA POWER, INC. - Florida Company Profile
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| Entity Name: | LUMINA POWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Feb 2005 (21 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 |
| Name | Role | Address |
|---|---|---|
| MENDELSON VICTOR HEsq. | Agent | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| SPEARS DEBORAH | Cont | 26 WARD HILL AVE, BRADFORD, MA, 01835 |
| WARD BRIAN | President | 26 WARD HILL AVE, BRADFORD, MA, 01835 |
| Macau Carlos LJr. | Director | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Machado Vivian | Asst | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| LETENDRE ELIZABETH R | Secretary | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 |
| Martinez Julissa | Asst | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-27 | 26 WARD HILL AVE, BRADFORD, MA 01835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State