| Entity Name: | LUMI PROPERTY HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMI PROPERTY HOLDINGS 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: | 11 Apr 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000052943 |
| FEI/EIN Number |
203422498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9560 SW 107 AVE, 107, MIAMI, FL, 33176 |
| Address: | 9560 S.W. 107 AVENUE, 107, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAURELL LUCY | President | 9560 SW 107 AVE #107, MIAMI, FL, 33176 |
| RAURELL LUCY | Director | 9560 SW 107 AVE #107, MIAMI, FL, 33176 |
| GILMORE MIRIAM | Secretary | 9560 SW 107 AVE #107, MIAMI, FL, 33176 |
| GILMORE MIRIAM | Director | 9560 SW 107 AVE #107, MIAMI, FL, 33176 |
| RAURELL LUCY | Agent | 3400 CORAL WAY, MIAMI, FL, 331453053 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-07-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-28 | 9560 S.W. 107 AVENUE, 107, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000770433 | ACTIVE | 1000000240659 | DADE | 2011-11-15 | 2031-11-23 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| REINSTATEMENT | 2008-07-28 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
