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LUMARLEGA INTERNATIONAL CORP - Florida Company Profile

Company Details

Entity Name: LUMARLEGA INTERNATIONAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUMARLEGA INTERNATIONAL CORP 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: 12 Nov 2008 (16 years ago)
Date of dissolution: 06 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2020 (4 years ago)
Document Number: P08000100706
FEI/EIN Number 263705491

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1128 N. Federal Hwy, HOLLYWOOD, FL, 33020, US
Address: 3500 MYSTIC POINT DR. TOWER 400, APT PH5, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LEGAZPY LUCIANO President 3500 MYSTIC POINT DR TOWER 400 APT PH5, AVENTURA, FL, 33180
MARTINEZ BERROCAL DIEGO A Vice President 3500 MYSTIC POINT DR TOWER 400 APT PH5, AVENTURA, FL, 33180
MARTINEZ BERROCAL JORGE A Secretary 3500 MYSTIC POINT DR TOWER 400 APT PH5, AVENTURA, FL, 33180
MARTINEZ BERROCAL JORGE A Treasurer 3500 MYSTIC POINT DR TOWER 400 APT PH5, AVENTURA, FL, 33180
MARTINEZ LEGAZPY LUCIANO Agent 3500 MYSTIC POINT DR TOWER 400, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-06 - -
CHANGE OF MAILING ADDRESS 2019-04-27 3500 MYSTIC POINT DR. TOWER 400, APT PH5, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-06
ANNUAL REPORT 2020-05-17
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State