| Entity Name: | LUMAX MIAMI GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMAX MIAMI GROUP, 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: | 03 Nov 2009 (15 years ago) |
| Date of dissolution: | 17 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | P09000090614 |
| FEI/EIN Number |
271232327
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 | Agent | 4211 Sw 32nd Dr, West Park, FL, 33023 |
| RESCALDANI LEONARDO | President | 4211 Sw 32nd Dr, West Park, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-17 | - | - |
| 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 | 2014-07-03 | - | - |
| NAME CHANGE AMENDMENT | 2011-05-03 | LUMAX MIAMI GROUP, CORP. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-17 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-06-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
| Amendment | 2014-07-03 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
