| Entity Name: | LUMAX PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMAX PROPERTIES, 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: | 29 Apr 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000062838 |
| FEI/EIN Number |
202789567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 665 S.W. 27 AVENUE, # 10, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 665 S.W. 27 AVENUE, # 10, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVASSEUR MARC | President | 771 E. MELROSE CIRCLE, FORT LAUDERDALE, FL, 33312 |
| SALOMON FRITZ | Vice President | 5762 OKEECHOBEE BLVD., STE. 100, WEST PALM BEACH, FL, 33417 |
| SALOMON FRITZ | Director | 5762 OKEECHOBEE BLVD., STE. 100, WEST PALM BEACH, FL, 33417 |
| CHERISOL BERNARD | Vice President | 665 SW 27TH AVENUE, SUITE # 10, FORT LAUDERDALE, FL, 33312 |
| CHERISOL BERNARD | Director | 665 SW 27TH AVENUE, SUITE # 10, FORT LAUDERDALE, FL, 33312 |
| PIERRE JACQUELIN | Vice President | 5762 OKEECHOBEE BLVD., STE. 100, WEST PALM BEACH, FL, 33417 |
| LEVASSEUR MARC | Agent | 665 S.W. 27 AVENUE, FORT LAUDERDALE, FL, 33312 |
| PIERRE JACQUELIN | Director | 5762 OKEECHOBEE BLVD., STE. 100, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-27 | 665 S.W. 27 AVENUE, # 10, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-27 | 665 S.W. 27 AVENUE, # 10, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-27 | 665 S.W. 27 AVENUE, # 10, FORT LAUDERDALE, FL 33312 | - |
| CANCEL ADM DISS/REV | 2008-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| Dom/For AR | 2010-05-27 |
| ANNUAL REPORT | 2009-04-30 |
| REINSTATEMENT | 2008-03-03 |
| ANNUAL REPORT | 2006-06-16 |
| Amendment | 2005-12-27 |
| Domestic Profit | 2005-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
