| Entity Name: | LUMINA POWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINA POWER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Feb 2005 (20 years ago) |
| Document Number: | P05000017217 |
| FEI/EIN Number |
202350926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001984960 | 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 |
|---|---|---|
| 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 |
| MENDELSON VICTOR H | Agent | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
