| Entity Name: | LUMI PROPERTY INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMI PROPERTY 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: |
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: | 23 Sep 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P08000087233 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 SW 19 TERR, MIAMI, FL, 33155 |
| Mail Address: | 7220 SW 19 TERR, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS HORACIO | President | 7220 SW 19 TERR, MIAMI, FL, 33155 |
| RAMOS HORACIO | Agent | 7220 SW 19 TERR, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-23 | 7220 SW 19 TERR, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-23 | 7220 SW 19 TERR, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-23 | RAMOS, HORACIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-23 | 7220 SW 19 TERR, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-25 |
| Amendment | 2009-10-23 |
| REINSTATEMENT | 2009-10-16 |
| Domestic Profit | 2008-09-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
