| Entity Name: | LUMAX MIAMI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Mar 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2011 (14 years ago) |
| Document Number: | P09000027749 |
| FEI/EIN Number | 264354943 |
| Address: | 4211 Sw 32nd Dr, West Park, FL, 33023, US |
| Mail Address: | 4211 Sw 32nd Dr, West Park, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESCALDANI LEONARDO | Agent | 4211 Sw 32nd Dr, West Park, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| RESCALDANI LEONARDO | President | 4211 Sw 32nd Dr, West Park, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| RESCALDANI MAXIMILIANO | Vice President | 4301 SW 33rd DRIVE, WEST PARK, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| RESCALDANI LUCIANO | Secretary | 4211 sw 32nd drive, west park, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 4211 Sw 32nd Dr, West Park, FL 33023 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 4211 Sw 32nd Dr, West Park, FL 33023 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 4211 Sw 32nd Dr, West Park, FL 33023 | No data |
| AMENDMENT | 2011-07-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
