| Entity Name: | LUMAX MIAMI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMAX MIAMI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4211 Sw 32nd Dr, West Park, FL, 33023 |
| RESCALDANI MAXIMILIANO | Vice President | 4301 SW 33rd DRIVE, WEST PARK, FL, 33023 |
| RESCALDANI LUCIANO | Secretary | 4211 sw 32nd drive, west park, FL, 33023 |
| RESCALDANI LEONARDO | Agent | 4211 Sw 32nd Dr, 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 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 4211 Sw 32nd Dr, West Park, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 4211 Sw 32nd Dr, West Park, FL 33023 | - |
| AMENDMENT | 2011-07-25 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9965517307 | 2020-05-03 | 0455 | PPP | 4211 SW 32ND DR, WEST PARK, FL, 33023-5663 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
