| Entity Name: | LUMA EXPERT TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMA EXPERT TRADING INC 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: | 16 May 2012 (13 years ago) |
| Date of dissolution: | 12 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2015 (10 years ago) |
| Document Number: | P12000045837 |
| FEI/EIN Number |
45-5292131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1246 NW 45th Street, Pompano Beach, FL, 33064, US |
| Mail Address: | 1246 NW 45th Street, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXPLACE L.L.C. | Agent | - |
| GARRO CARLOS A | President | 1246 NW 45th Street, Pompano Beach, FL, 33064 |
| GARRO CARLOS A | Treasurer | 1246 NW 45th Street, Pompano Beach, FL, 33064 |
| GARRO CARLOS A | Director | 1246 NW 45th Street, Pompano Beach, FL, 33064 |
| GARRO MARIA CECILIA | President | 1246 NW 45th Street, Pompano Beach, FL, 33064 |
| GARRO MARIA CECILIA | Secretary | 1246 NW 45th Street, Pompano Beach, FL, 33064 |
| GARRO MARIA CECILIA | Director | 1246 NW 45th Street, Pompano Beach, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 1246 NW 45th Street, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 1246 NW 45th Street, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | TAXPLACE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-12 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| Domestic Profit | 2012-05-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
