| Entity Name: | LUMAR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMAR GROUP, 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: | 06 Dec 2007 (17 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: | P07000129622 |
| FEI/EIN Number |
261522132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 E. ATLANTIC BLVD., SUITE 9, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 900 E. ATLANTIC BLVD., SUITE 9, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERON NEUSA A | President | 2366 N.W. 33RD TERRACE, COCONUT CREEK, FL, 33066 |
| VERON NEUSA A | Director | 2366 N.W. 33RD TERRACE, COCONUT CREEK, FL, 33066 |
| TRANCOSO MARIA A | Vice President | 3400 N.W. 22ND PLACE, COCONUT CREEK, FL, 33066 |
| TRANCOSO MARIA A | Director | 3400 N.W. 22ND PLACE, COCONUT CREEK, FL, 33066 |
| TRANCOSO MARCOS V | Secretary | 3400 N.W. 22ND PLACE, COCONUT CREEK, FL, 33066 |
| TRANCOSO MARCOS V | Director | 3400 N.W. 22ND PLACE, COCONUT CREEK, FL, 33066 |
| VERON LUIS A | Director | 2366 N.W. 33RD TERRACE, COCONUT CREEK, FL, 33066 |
| VERON LUIS A | Agent | 900 E. ATLANTIC BLVD., POMPANO BEACH, FL, 33060 |
| VERON LUIS A | Treasurer | 2366 N.W. 33RD TERRACE, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001102851 | TERMINATED | 1000000195628 | BROWARD | 2010-11-30 | 2030-12-08 | $ 3,767.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-12-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
