| Entity Name: | LUMIER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMIER INVESTMENTS, 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: | 15 Aug 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Dec 2009 (15 years ago) |
| Document Number: | P05000113161 |
| FEI/EIN Number |
203318616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 BRICKELL AVE, MIAMI, FL, 33131, US |
| Address: | 1200 BRICKELL AVE, 1950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCREDITED MANAGEMENT SERVICES LLC | Agent | - |
| REYES LUIS A | President | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| REYES LUIS A | Director | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000005305 | AMS PRO | ACTIVE | 2022-01-14 | 2027-12-31 | - | 1200 BRICKELL AVE SUITE:1950, MIAMI, FL, 33126 |
| G14000006329 | ACCREDITED MANAGEMENT SERVICES | EXPIRED | 2014-01-17 | 2024-12-31 | - | 1200 BRICKELL AVE, #1950, MIAMI, FL, 33130 |
| G09000175962 | MEDCARE TRANSIT | EXPIRED | 2009-11-16 | 2014-12-31 | - | 8515 SW 152ND AVE, 284, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | Accredited Management Services | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-21 | 1200 BRICKELL AVE, 1950, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-21 | 1200 BRICKELL AVE, 1950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-21 | 1200 BRICKELL AVE, 1950, MIAMI, FL 33131 | - |
| AMENDMENT | 2009-12-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-07-10 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
