| Entity Name: | LUMINOX INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINOX INTERNATIONAL CORPORATION 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: | 19 Jul 2007 (18 years ago) |
| Date of dissolution: | 13 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2016 (9 years ago) |
| Document Number: | P07000081870 |
| FEI/EIN Number |
260597688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6372 NW 82 Ave, Miami, FL, 33155, US |
| Mail Address: | 9452 Granite Ridge Lane, West Palm Beach, FL, 33411, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDEL R | President | 5805 BLUE LAGOON DR STE 410, MIAMI, FL, 33145 |
| MEDEL R | Director | 5805 BLUE LAGOON DR STE 410, MIAMI, FL, 33145 |
| GARCIA EDNA K | Vice President | 1025 SOROLLA AVE, MIAMI, FL, 33134 |
| GARCIA EDNA K | Director | 1025 SOROLLA AVE, MIAMI, FL, 33134 |
| GARCIA EDNA K | Agent | 6370 NW 82 ave, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-26 | 6372 NW 82 Ave, Miami, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-26 | 6372 NW 82 Ave, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-26 | 6370 NW 82 ave, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | GARCIA, EDNA K | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-06-13 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-06 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-31 |
| Domestic Profit | 2007-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
