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 |
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 |
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 | - |
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